- The company and all members of the Supervisory Board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
- Stock Code: 001202
- Stock Abbreviation: Jushen Co., Ltd.
- Announcement Number: 2023-020
I. Meeting of the Supervisory Board
The ninth meeting of the third Supervisory Board of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") was convened on April 18, 2023, following a written notice sent on April 3, 2023. Three supervisors were required to participate in the voting, and all three participated. The meeting was chaired by Mr. Zou Qiyong, the Chairman of the Supervisory Board. The procedures for convening this meeting comply with the provisions of the Company Law and other relevant laws and regulations, as well as the Articles of Association.
II. Review of the Supervisory Board Meeting
All attending supervisors carefully reviewed and formed the following resolutions:
(1) Proposal on the Company's 2022 Annual Report and Summary
After review, the Supervisory Board believes that the procedures for the Board of Directors in preparing and reviewing the full text and summary of the 2022 annual report comply with the laws, administrative regulations, and the regulations of the China Securities Regulatory Commission. The report accurately and completely reflects the actual situation of the Company, with no false records, misleading statements, or significant omissions.
- Voting Results: 3 valid votes, 3 in favor, 0 against, 0 abstentions.
This proposal will be submitted to the shareholders' meeting for review. For details, please refer to the "2022 Annual Report" and "2022 Annual Report Summary" 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).