Notice of the 2023 Third Extraordinary General Meeting of Shareholders
Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company" or "this Company") announces that, according to the relevant provisions of the Company Law and the Articles of Association of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Articles of Association"), the decision to hold the 2023 Third Extraordinary General Meeting of Shareholders was approved at the 16th meeting of the third board of directors held on October 25, 2023. The meeting is scheduled for November 13, 2023 (Monday). The details of the meeting are as follows:
1. Basic Information of the Meeting
- Session of the Shareholders' Meeting: 2023 Third Extraordinary General Meeting of Shareholders
- Convener of the Meeting: Board of Directors of the Company
- Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with the provisions of the Company Law and other relevant laws, regulations, and the Articles of Association.
- Meeting Time:
- (1) On-site meeting time: November 13, 2023 (Monday) at 15:00;
- (2) Online voting time: November 13, 2023, including:
- i. Voting through the Shenzhen Stock Exchange trading system: November 13, 2023, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00;
- ii. Voting through the Shenzhen Stock Exchange internet system: Any time from 9:15 to 15:00 on November 13, 2023.
- Method of Holding the Meeting: The shareholders' meeting will adopt a combination of on-site voting and online voting.
- (1) On-site voting: Shareholders may attend the on-site shareholders' meeting in person or appoint a proxy in writing to attend and vote.
- (2) Online voting: The shareholders' meeting will provide an online voting platform through the Shenzhen Stock Exchange system and internet voting system. Shareholders should exercise their voting rights within the specified online voting time. Shareholders can only choose one of the voting methods mentioned above, and in case of duplicate votes, the first valid vote will prevail.