- 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 No.: 2023-019
Announcement of the 11th Meeting Resolution of the 3rd Board of Directors of Guangdong Jushen Logistics Co., Ltd.
1. Meeting Information
The 11th meeting of the 3rd Board of Directors of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") was held on April 18, 2023, in the company meeting room, combining in-person and communication methods. All directors were notified of the meeting on April 3, 2023, via written or email notice. A total of 7 directors were supposed to attend, and all 7 directors actually attended the meeting in person, with no proxies or absences. Among them, Chairman Lei Qi, Directors Li Junbin, Zeng Yongfa, Independent Directors Li Ping, Kuang Tongchun, and Yang Zhongshuo attended the meeting via communication and voted. The meeting was chaired by Chairman Lei Qi, with company supervisors and senior management present. The meeting complied with the provisions of the Company Law and other relevant laws and regulations as well as the Articles of Association.
2. Meeting Resolutions
All attending directors carefully reviewed and formed the following resolutions:
(1) Approval of the Proposal on the Company's 2022 Annual Report and Summary
According to the Company Law, the Management Measures for Information Disclosure of Listed Companies, the Articles of Association, and other relevant laws and regulations, the board reviewed and deemed that the preparation and review procedures of the Company's 2022 Annual Report and its summary complied with relevant laws, regulations, and the Articles of Association. The report content accurately and completely reflects the actual situation of the company, with no false records, misleading statements, or significant omissions. The full text and summary of the 2022 Annual Report are disclosed on the same day in the China Securities Journal, Securities Daily, Securities Times, Shanghai Securities Journal, and the Giant Tide Information Network (http://www.cninfo.com.cn).
Voting results: 7 votes in favor, 0 votes against, 0 abstentions.
This proposal is subject to approval at the shareholders' meeting.