001202SZSE

Announcement of Resolutions from the Fifth Extraordinary General Meeting of Shareholders in 2022

Jushen Co., Ltd.·

✨ AI Summary

The fifth extraordinary general meeting of Guangdong Jushen Logistics Co., Ltd. was held on September 14, 2022, with all proposals approved. A key decision involved providing guarantees for the company's wholly-owned subsidiary to obtain delivery warehouse qualifications. The meeting had a total of 85,591,259 shares represented, accounting for 66.4528% of the total share capital.

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Full Translation

AI Translation· azure_openai

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: 2022-070

Announcement of Resolutions from the Fifth Extraordinary General Meeting of Shareholders in 2022

Special Reminder:

  1. There were no rejected proposals at this shareholders' meeting.
  2. This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

I. Meeting Convening and Attendance

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