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: 2022-086
Guangdong Jushen Logistics Co., Ltd. Announcement of Resolutions from the 6th Extraordinary Shareholders' Meeting of 2022
Special Note:
- There were no rejected proposals at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved at past shareholders' meetings.
I. Meeting Details and Attendance
(1) Meeting Details
- Meeting Date and Time:
- On-site meeting date and time: November 11, 2022 (Friday) at 15:00.
- Online voting date and time: November 11, 2022.
- The time for online voting through the Shenzhen Stock Exchange trading system was from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on November 11, 2022; the specific time for voting through the Shenzhen Stock Exchange internet system was from 9:15 AM to 3:00 PM on November 11, 2022.
- Meeting Location: Conference Room, Office Building, No. 1 Jintai Road, Danzhao Logistics Center, Danzhao Town, Nanhai District, Foshan City, Guangdong Province.
- Meeting Method: Combination of on-site voting and online voting.
- Convener: The company's board of directors.
- Chairman: Mr. Lei Qi, Chairman of the Company.
- The convening, holding, and voting procedures of this meeting comply with the provisions of the Company Law, Rules for Shareholders' Meetings of Listed Companies, Shenzhen Stock Exchange Listing Rules, and the Company's Articles of Association.