The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Securities Code: 001202
Securities Abbreviation: Jushen Co., Ltd.
Announcement Number: 2023-065
I. Transaction Overview
To improve asset utilization efficiency, Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") is leasing fixed assets located at No. 8 Jintai Road, Danzhao Logistics Center, Danzhao Town, Nanhai District, Foshan City. The Company has signed a "Lease Agreement" with Shenzhen Hongboxin Investment Development Co., Ltd. (hereinafter referred to as "the Lessee") to lease the aforementioned fixed assets for a total leased area of 68,075.58 square meters (including a building area of 60,042.50 square meters and a shared area of 8,033.08 square meters) for a term of 10 years, with a total contract rent of ¥128,451,187.20 (including tax). According to the provisions of the "Articles of Association" and other regulations, this transaction must be submitted to the shareholders' meeting for review. This leasing of assets does not constitute a related party transaction and does not constitute a significant asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies."
II. Basic Information of the Lessee
- Company Name: Shenzhen Hongboxin Investment Development Co., Ltd.
- Unified Social Credit Code: 9144030056570948XE
- Company Type: Limited Liability Company
- Registered Capital: ¥500,000
- Legal Representative: Li Can
- Establishment Date: November 26, 2010
- Address: No. 47, Jinsha Road, Kengzi Street, Pingshan District, Shenzhen
- Business Scope: Investment in industrial projects; purchase and sale of hardware and plastic products; property management; domestic trade; dry cleaning and washing of clothes, carpets, and hotel linens; internal cleaning of hotels.
- Shareholding Structure: Zhang Aiwen holds 49%, Li Can holds 26%, Yu Kai holds 25%. Shenzhen Hongboxin Investment Development Co., Ltd. is not a dishonest executor and has no related relationship with the Company, its controlling shareholders, actual controllers, directors, supervisors, and senior management personnel.