The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Securities Code: 001202
Securities Abbreviation: Jushen Co., Ltd.
Announcement Number: 2023-084
Guangdong Jushen Logistics Co., Ltd. announces the notice for the first extraordinary shareholders' meeting of 2024. 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 decision to hold the first extraordinary shareholders' meeting of 2024 on January 16, 2024, was approved at the 18th meeting of the third board of directors held on December 28, 2023. The details of the meeting are as follows:
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: First Extraordinary Shareholders' Meeting of 2024
- Meeting Convener: Board of Directors of the Company
- Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with the provisions of the Company Law and other laws, regulations, and the Articles of Association.
- Meeting Time:
- (1) On-site meeting time: January 16, 2024 (Tuesday) at 15:00;
- (2) Online voting time: January 16, 2024, during which:
- ① Voting through the Shenzhen Stock Exchange trading system: January 16, 2024, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00;
- ② Voting through the Shenzhen Stock Exchange internet system: Any time from 9:15 to 15:00 on January 16, 2024.
- Method of Holding the Meeting: The shareholders' meeting will adopt a combination of on-site voting and online voting.
- (1) On-site voting: Shareholders may attend the on-site shareholders' meeting in person or appoint a proxy in writing to attend the meeting and vote. The proxy does not need to be a shareholder of the Company.
- (2) Online voting: The shareholders' meeting will provide an online voting platform through the Shenzhen Stock Exchange system and internet voting system. Shareholders should exercise their voting rights within the specified online voting time mentioned in this notice. Shareholders can only choose one of the voting methods mentioned above, and in case of duplicate voting for the same voting right, the first valid vote will prevail.