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: 2023-009
Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") issued an announcement on December 20, 2022, regarding the resignation of the Board Secretary and the Chairman acting in that capacity. The former Board Secretary, Mr. Zhang Honggang, resigned for personal reasons. Prior to the appointment of a new Board Secretary, Mr. Lei Qi, the Chairman, acted in that role.
On March 15, 2023, the Company held the ninth meeting of the third Board of Directors, where the proposal to appoint a new Board Secretary was reviewed and approved. The Board agreed to appoint Mr. Pei Shuang as the Board Secretary of the Company (resume attached), with a term starting from the date of this Board resolution until the end of the current Board's term. Following this appointment, Mr. Lei Qi will no longer act as the Board Secretary.