001202SZSE

Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2023

Jushen Co., Ltd.·

✨ AI Summary

The announcement details the resolutions passed during the second extraordinary general meeting of shareholders held on August 2, 2023. A key decision was the approval of a proposal to adjust certain fundraising projects, with 99.9987% of votes in favor. The meeting was attended by shareholders representing 66.4435% of the total share capital, ensuring a valid quorum. Legal counsel confirmed the legality of the meeting's procedures and outcomes.

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Full Translation

AI Translation· azure_openai

The company and all members of the board 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: 2023-044

Guangdong Jushen Logistics Co., Ltd. Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2023

Special Note:

  1. There were no rejected proposals at this shareholders' meeting.
  2. This meeting did not involve changes to resolutions previously approved at past shareholders' meetings.

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