Securities Code: 001202 Securities Abbreviation: Jushen Co., Ltd. Announcement No.: 2023-045
Guangdong Jushen Logistics Co., Ltd.
Resolution Announcement of the 14th Meeting of the 3rd Board of Directors
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
001202SZSE
Announcement of Resolutions from the 14th Meeting of the 3rd Board of Directors
✨ AI Summary
The 14th meeting of the 3rd Board of Directors of Guangdong Jushen Logistics Co., Ltd. was held on August 2, 2023, with all 7 directors present. The board approved the establishment of a special account for raised funds at Guangfa Bank for the 'Jushen Bulk Commodity Logistics Storage Center Project' and authorized management to sign a tripartite supervision agreement. The proposal received unanimous support with 7 votes in favor.
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