Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
Securities Code: 001202
Securities Abbreviation: Jushen Co., Ltd.
Announcement Number: 2023-064
The Company held its 16th meeting of the third board of directors on October 25, 2023, where it reviewed and approved the proposal on the revision of the Articles of Association and the addition of modified institutional parts. The relevant revision details are announced as follows:
According to the latest regulations of the Company Law, Securities Law, Guidelines for Articles of Association of Listed Companies, and the Shenzhen Stock Exchange Listing Rules, combined with the actual situation and specific operational needs of the Company, it is proposed to revise and improve certain provisions of the Articles of Association. The specific content is as follows: