- The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
- Stock Code: 001202
- Stock Abbreviation: Jushen Co., Ltd.
- Announcement Number: 2023-072
Announcement of Resolutions from the 17th Meeting of the 3rd Board of Directors of Guangdong Jushen Logistics Co., Ltd.
1. Meeting Information
The 17th meeting of the 3rd Board of Directors of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") was held on December 12, 2023, in the company meeting room, combining in-person and remote participation. The notice of this meeting was sent to all directors via email on December 9, 2023. A total of 7 directors were required to vote, and all 7 participated in the voting, including Chairman Mr. Lei Qi, Director Mr. Li Junbin, Independent Director Ms. Li Ping, Mr. Kuang Tongchun, and Mr. Yang Zhongshuo, who attended via remote means. The meeting was chaired by Chairman Mr. Lei Qi, with company supervisors and senior management present. The meeting complied with the provisions of the Company Law of the People's Republic of China and the Company's Articles of Association.