The company and all members of the Supervisory 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: 2023-062
001202SZSE
Announcement of the Supervisory Board Resolution
✨ AI Summary
The Supervisory Board of Guangdong Jushen Logistics Co., Ltd. convened its 13th meeting on October 25, 2023, to review key proposals. The board approved the "2023 Third Quarter Report" and proposed amendments to the "Rules of Procedure for Supervisory Meetings." Both resolutions received unanimous support from the participating supervisors. The proposed amendments will be submitted to the shareholders' meeting for approval.
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