Securities Code: 001202 Securities Abbreviation: Jushen Co., Ltd. Announcement No.: 2023-079
Guangdong Jushen Logistics Co., Ltd.
Announcement of Resolutions of the 18th Meeting of the 3rd Board of Directors
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 significant omissions.
I. Meeting of the Board of Directors
The 18th meeting of the 3rd Board of Directors of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") was held on December 28, 2023, in the company meeting room, combining on-site and communication methods. The notice of this meeting was sent to all directors via email on December 22, 2023. A total of 7 directors were supposed to participate in the voting, and 7 directors actually participated in the voting, among which independent director Ms. Li Ping attended the meeting via communication. The meeting was chaired by Mr. Lei Qi, the chairman of the board, and the company's supervisors and senior management attended the meeting. The convening of this meeting complies with the provisions of the Company Law of the People's Republic of China and other laws and regulations as well as the Articles of Association of the Company.
II. Review of the Board of Directors Meeting
All attending directors carefully reviewed and formed the following resolutions:
(1) Review and approve the proposal on applying for a comprehensive credit line from the bank
To further meet the needs of production, operation, and business development, continuously optimize the financing structure, and broaden financing channels, the Company and its subsidiaries intend to apply to the bank for a comprehensive credit line not exceeding RMB 1.5 billion. The validity period of the credit line is three years from the date of approval of this proposal by the shareholders' meeting. If the duration of a single credit exceeds the validity period of the resolution, the validity period of the resolution will be automatically extended until the termination of the single credit. During the credit period, the credit line can be reused. The Board of Directors requests the shareholders' meeting to authorize the management of the Company and its subsidiaries to sign all legal documents related to the credit (including but not limited to credit, loans, guarantees, mortgages, financing, etc.) within the credit line on behalf of the Company and its subsidiaries according to actual operating conditions, and the legal and economic responsibilities arising therefrom shall be borne by the Company and the corresponding subsidiaries.
For details, please refer to the announcement on applying for a comprehensive credit line from the bank disclosed on the same day in the China Securities Journal, Securities Times, Securities Daily, Shanghai Securities Journal, and the Giant Tide Information Network (http://www.cninfo.com.cn).
Voting situation of the proposal: Valid votes for this proposal were 7, with 7 in favor, 0 against, and 0 abstentions.