The announcement outlines amendments to the "Rules of Procedure for Shareholders' Meetings" of Guangdong Jushen Logistics Co., Ltd. The revisions include changes to meeting locations, transaction thresholds requiring shareholder approval, and the inclusion of online voting options. These amendments aim to enhance operational compliance and shareholder engagement, effective upon approval at the next shareholders' meeting.
Summary generated by AI · Always verify with source document
According to the latest "Shenzhen Stock Exchange Listing Rules" and "Self-Regulatory Guidelines No. 1 for Main Board Listed Companies," and considering the actual situation of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company"), certain provisions of the "Rules of Procedure for Shareholders' Meetings" are proposed to be amended. The specific amendments are as follows:
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.