According to the latest "Shenzhen Stock Exchange Stock Listing Rules" and "Shenzhen Stock Exchange Self-Regulatory Guidelines No. 1 - Standard Operation of Main Board Listed Companies," and in consideration of the actual situation of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company"), certain provisions of the "Board Meeting Rules" are proposed to be amended. The specific amendments are as follows:
001202SZSE
Comparison Table of Amendments to the Board Meeting Rules
✨ AI Summary
The announcement outlines amendments to the Board Meeting Rules of Guangdong Jushen Logistics Co., Ltd. to align with the latest regulations from the Shenzhen Stock Exchange. Key changes include the establishment of a Securities Department and revised decision-making processes for significant transactions. The amendments aim to enhance governance and compliance with regulatory standards.
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