Notice of the 2023 Second Extraordinary General Meeting of Shareholders
Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company" or "this Company") announces that, according to the relevant provisions of the Company Law and the Articles of Association of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Articles of Association"), the decision to hold the 2023 Second Extraordinary General Meeting of Shareholders was approved at the 13th meeting of the 3rd Board of Directors held on July 14, 2023. The meeting will be held on August 2, 2023 (Wednesday), and the relevant matters are notified as follows:
I. Basic Information of the Meeting
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Session of the Shareholders' Meeting: 2023 Second Extraordinary General Meeting of Shareholders
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Convener of the Meeting: Board of Directors of the Company
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Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with the provisions of the Company Law and other laws, regulations, normative documents, and the Articles of Association.
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Meeting Time:
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(1) On-site meeting time: August 2, 2023 (Wednesday) at 15:00;
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(2) Online voting time: August 2, 2023, including:
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(i) Voting through the Shenzhen Stock Exchange trading system from 09:15 to 09:25, 09:30 to 11:30, and 13:00 to 15:00;
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(ii) Voting through the Shenzhen Stock Exchange internet system at any time from 09:15 to 15:00 on August 2, 2023.
- Method of Holding the Meeting: This shareholders' meeting will adopt a combination of on-site voting and online voting.
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(1) On-site voting: Shareholders may attend the on-site shareholders' meeting in person or by a written proxy.
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(2) Online voting: The shareholders' meeting will provide an online voting platform through the Shenzhen Stock Exchange system and internet voting system. Shareholders should exercise their voting rights within the specified online voting time. Shareholders can only choose one of the voting methods mentioned above, and in case of duplicate voting for the same voting right, the first valid vote will prevail.