Securities Code: 001202 Securities Abbreviation: Jushen Co., Ltd. Announcement No.: 2023-076
Guangdong Jushen Logistics Co., Ltd.
Notice of the 2023 Fourth Extraordinary General Meeting of Shareholders
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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 third meeting of the third board of directors of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as the "Company") held on December 12, 2023, has approved the decision to hold the 2023 Fourth Extraordinary General Meeting of Shareholders on December 28, 2023 (Thursday). The relevant matters of the meeting are notified as follows:
I. Basic Information of the Meeting
| 1. | Session of the General Meeting: | 2023 | Fourth Extraordinary | General Meeting |
|---|---|---|---|---|
| 2. | Meeting Convener: Board of Directors of the Company | |||
| 3. | Legality and Compliance of the Meeting: | The convening of this general meeting complies with the provisions of the Company Law and other laws and regulations, normative documents, and the Articles of Association. |
- Meeting Time
(1) Time of the on-site meeting: December 28, 2023 (Thursday) at 15:00;
(2) Time for online voting: December 28, 2023, including: ① The time for online voting through the Shenzhen Stock Exchange trading system is: December 28, 2023, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; ② The specific time for voting through the Shenzhen Stock Exchange internet system is: any time from 9:15 to 15:00 on December 28, 2023.