- The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 001202
Securities Abbreviation: Jushen Co., Ltd.
Announcement Number: 2022-064
Announcement of the Resolution of the Fifth Meeting of the Third Board of Guangdong Jushen Logistics Co., Ltd.
1. Meeting Information
The fifth meeting of the third board of directors of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") was held on August 29, 2022, in the company meeting room. The notice of this meeting was sent in writing to all directors on August 18, 2022. A total of 7 directors were supposed to participate in the vote, and all 7 directors participated in the vote. The meeting was chaired by Mr. Lei Qi, the chairman, and company supervisors and senior management attended the meeting. The meeting was convened in accordance with the provisions of the Company Law of the People's Republic of China and other relevant laws and regulations, as well as the Articles of Association.