Securities Code: 001202 Securities Abbreviation: Jushen Co., Ltd. Announcement No.: 2023-028
Guangdong Jushen Logistics Co., Ltd.
Announcement of Resolutions of the 2022 Annual General Meeting of Shareholders
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
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There are no proposals rejected at this shareholders' meeting;
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This shareholders' meeting does not involve changes to resolutions previously approved at past shareholders' meetings.
I. Meeting Convening and Attendance
(A) Meeting Convening
- Date and Time of the Meeting:
On-site meeting date and time: May 12, 2023 (Friday) at 14:40.
Online voting date and time: May 12, 2023. The time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on May 12, 2023; the specific time for voting through the Shenzhen Stock Exchange internet system is any time from 9:15 AM to 3:00 PM on May 12, 2023.
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Venue: Office Building No. 1, Jintai Road, Danzhao Logistics Center, Danzhao Town, Nanhai District, Foshan City, Guangdong Province.
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Method of Convening: Combination of on-site voting and online voting.
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Convener: The board of directors of the company.
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Host: Mr. Lei Qi, Chairman of the Company.
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The convening, holding, and voting procedures of this meeting comply with the provisions of the Company Law, the Rules for Shareholders' Meetings of Listed Companies, the Stock Listing Rules of the Shenzhen Stock Exchange, and other laws, regulations, normative documents, and the Articles of Association of the Company.
(B) Attendance at the Meeting
A total of 6 shareholders and shareholder representatives attended the meeting through on-site and online voting, representing 85,595,400 shares with voting rights, accounting for 66.4561% of the company's total share capital; 4 shareholders and shareholder representatives attended the on-site meeting, representing 85,578,000 shares with voting rights, accounting for 66.4425% of the company's total share capital; 2 shareholders participated in online voting, representing 17,400 shares, accounting for 0.0135% of the company's total share capital.
A total of 3 small and medium-sized investors (excluding the company's directors, supervisors, senior management, and shareholders holding more than 5% of the company's shares individually or collectively) attended the meeting, representing 1,017,400 shares with voting rights, accounting for 0.7899% of the company's total share capital.
The company's directors, supervisors, and senior management attended or were present at the meeting in person or via communication. Lawyers from Jia Yuan Xiao Yifeng (Guangzhou) Joint Law Firm witnessed this shareholders' meeting and issued a legal opinion.