The company and all members of the board guarantee that the content of the 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: 2023-010
001202SZSE
Announcement of Resolutions from the 10th Meeting of the 3rd Board of Directors
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The 10th meeting of the 3rd Board of Directors of Guangdong Jushen Logistics Co., Ltd. was held on March 24, 2023. The board approved the establishment of wholly-owned subsidiaries in Malaysia and Singapore by its subsidiary, Jushen International Logistics Co., Ltd. The resolutions were unanimously passed with 7 votes in favor and no objections.
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