001202SZSE

Announcement of Supervisory Board Resolutions for Half-Year Report

Jushen Co., Ltd.·August 29, 2022

✨ AI Summary

Guangdong Jushen Logistics Co., Ltd. announced the resolutions from the Fifth Meeting of its Third Supervisory Board held on August 29, 2022. The board approved the 2022 Semi-Annual Report and a special report on the use of raised funds, both receiving unanimous support. Additionally, they approved a guarantee for a wholly-owned subsidiary's application for delivery warehouse qualification, pending shareholder review. All decisions complied with relevant regulations and were deemed in the best interest of shareholders.

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Securities Code: 001202 Securities Abbreviation: Jushen Co., Ltd. Announcement No.: 2022-065
Guangdong Jushen Logistics Co., Ltd.
Resolution Announcement of the Fifth Meeting of the Third Supervisory Board
The company and all members of the Supervisory Board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

I. Meeting Information of the Supervisory Board
The Fifth Meeting of the Third Supervisory Board of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") was notified in writing on August 18, 2022, and held in the company conference room on August 29, 2022. There were 3 supervisors eligible to vote, and all 3 supervisors participated in the voting. The meeting was presided over by Mr. Zou Qiyong, the Chairman of the Supervisory Board. The procedures for convening this meeting comply with the provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law") and other relevant laws and regulations as well as the Articles of Association of the Company.

II. Review of the Supervisory Board Meeting
All attending supervisors carefully reviewed and formed the following resolutions:

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