The company and all members of the Supervisory Board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Securities Code: 001202
Securities Abbreviation: Jushen Co., Ltd.
Announcement Number: 2023-080
001202SZSE
Announcement of the Resolutions of the 15th Meeting of the 3rd Supervisory Board
✨ AI Summary
The 15th meeting of the 3rd Supervisory Board of Guangdong Jushen Logistics Co., Ltd. was held on December 28, 2023. The board approved a proposal to provide guarantees for its wholly-owned subsidiary, Jushen Warehousing Co., Ltd., related to a supplemental agreement with the Shanghai Futures Exchange. The proposal received unanimous approval and will be submitted to the shareholders' meeting for further review.
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