- The company and all members of the Supervisory Board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
- Stock Code: 001202
- Stock Abbreviation: Jushen Co., Ltd.
- Announcement No.: 2023-040
Announcement of Resolutions from the 11th Meeting of the 3rd Supervisory Board of Guangdong Jushen Logistics Co., Ltd.
1. Meeting Details
The 11th meeting of the 3rd Supervisory Board of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") was convened on July 14, 2023, following a meeting notice sent via email on July 11, 2023. The meeting was held in person in the company’s conference room. 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 the meeting complied with the provisions of the Company Law and other relevant laws and regulations, as well as the Company’s Articles of Association.
2. Resolutions of the Meeting
After careful deliberation by all attending supervisors, the following resolutions were made: