According to the relevant provisions of the Company Law, Securities Law, Management Measures for Independent Directors of Listed Companies, Shenzhen Stock Exchange Listing Rules, and the Articles of Association of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company"), we, as independent directors of the Company, based on an independent judgment, hereby express the following independent opinion regarding the matters reviewed at the 17th meeting of the 3rd Board of Directors:
001202SZSE
Independent Directors' Independent Opinion on Matters Related to the 17th Meeting of the 3rd Board of Directors
✨ AI Summary
The independent directors of Guangdong Jushen Logistics Co., Ltd. express their opinion on the postponement of certain fundraising projects. They confirm that the decision to delay the "Supply Chain Management Information Technology Upgrade Project" is prudent and does not affect the project's implementation or harm shareholder interests. The necessary approval procedures were followed, ensuring compliance with relevant regulations.
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