- The company and all members of the Board of Directors 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 Number: 2023-039
Announcement of Resolutions of the 13th Meeting of the 3rd Board of Directors of Guangdong Jushen Logistics Co., Ltd.
1. Meeting Information
The 13th meeting of the 3rd Board of Directors of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") was held on July 14, 2023, in the company meeting room, combining in-person and communication methods. The notice of this meeting was sent to all directors via email on July 11, 2023. A total of 7 directors were supposed to attend, and all 7 directors were present, with Mr. Li Junbin, independent director Ms. Li Ping, Mr. Kuang Tongchun, and Mr. Yang Zhongshuo attending via communication. The meeting was chaired by Mr. Lei Qi, the chairman of the board, and company supervisors and senior management attended the meeting. The meeting was convened in accordance with the provisions of the Company Law and the Articles of Association.