- The company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 001202
Securities Abbreviation: Jushen Co., Ltd.
Announcement No.: 2023-061
Announcement of the 16th Meeting Resolution of the 3rd Board of Directors of Guangdong Jushen Logistics Co., Ltd.
1. Meeting Information
The 16th meeting of the 3rd Board of Directors of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") was held on October 25, 2023, in the company meeting room, combining on-site and communication methods. The notice of this meeting was sent to all directors via email on October 21, 2023. A total of 7 directors were supposed to participate in the voting, and all 7 directors participated in the voting. Among them, Mr. Li Junbin, Mr. Chen Sheng, independent directors Ms. Li Ping, Mr. Kuang Tongchun, and Mr. Yang Zhongshuo attended the meeting via communication. The meeting was chaired by Chairman Mr. Lei Qi, and company supervisors and senior management attended the meeting. The meeting was convened in accordance with the provisions of the Company Law of the People's Republic of China and other relevant laws and regulations, as well as the Articles of Association of the Company.
2. Review of Meeting Resolutions
All attending directors carefully reviewed and formed the following resolutions:
(1) Approval of the Proposal on the Company's 2023 Q3 Report
The attending directors carefully reviewed the Company's 2023 Q3 Report and confirmed that the report accurately and completely reflects the actual situation of the Company, with no false records, misleading statements, or significant omissions. For specific content, please refer to the disclosure on the same day in the China Securities Journal, Securities Times, Securities Daily, Shanghai Securities Journal, and the Giant Tide Information Network (http://www.cninfo.com.cn).
Voting results: 7 valid votes, 7 in favor, 0 against, 0 abstentions.