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: 2023-008
Announcement of Resolutions from the Ninth Meeting of the Third Board of Directors
1. Meeting Details
The ninth meeting of the third board of directors of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") was held on March 15, 2023, in the company meeting room, combining in-person and communication methods. All directors were notified of the meeting on March 10, 2023, via telephone and email. A total of 7 directors were eligible to vote, and all 7 participated in the voting. Among them, Mr. Li Junbin, independent director Ms. Li Ping, Mr. Kuang Tongchun, and Mr. Yang Zhongshuo attended the meeting and voted via communication. The meeting was chaired by Chairman Mr. Lei Qi, with company supervisors and senior management in attendance. The meeting complied with the provisions of the Company Law and other relevant laws and regulations, as well as the Articles of Association.