Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 001202
Securities Abbreviation: Jushen Co., Ltd.
Announcement Number: 2023-002
001202SZSE
Announcement of Resolutions from the Eighth Meeting of the Third Board of Directors
✨ AI Summary
The announcement details the resolutions made during the eighth meeting of the third board of directors of Guangdong Jushen Logistics Co., Ltd. on February 13, 2023. The board approved the postponement of certain fundraising project deadlines, including the Jushen Zhudong Land Port Project to October 31, 2023, and the Supply Chain Management Information Technology Upgrade Project to December 31, 2023. Independent directors and the sponsoring institution expressed their agreement and verification of the decisions.
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