001202SZSE

Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2023

Jushen Co., Ltd.·

✨ AI Summary

The first extraordinary shareholders' meeting of Guangdong Jushen Logistics Co., Ltd. was held on January 4, 2023. A total of 85,579,200 shares were represented, accounting for 66.4435% of the company's total share capital. The proposal to conclude certain fundraising projects and permanently supplement working capital with surplus funds was approved with 99.9986% support. The meeting's procedures were confirmed as legal and valid.

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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: 2023-001

Guangdong Jushen Logistics Co., Ltd. Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2023

Special Note:

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

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