Securities Code: 001202 Securities Abbreviation: Jushen Co., Ltd. Announcement No.: 2024-002
Guangdong Jushen Logistics Co., Ltd.
Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2024
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder:
- There are no proposals rejected at this shareholders' meeting;
- This shareholders' meeting does not involve changes to resolutions previously approved at past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
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Date and Time of Meeting:
On-site meeting date and time: January 16, 2024 (Tuesday) at 15:00.
Online voting date and time: January 16, 2024. Among them, the time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on January 16, 2024; the specific time for voting through the Shenzhen Stock Exchange internet system is any time from 9:15 AM to 3:00 PM on January 16, 2024. -
Venue: Conference Room, Office Building, No. 1 Jintai Road, Danzhao Logistics Center, Danzhao Town, Nanhai District, Foshan City, Guangdong Province.
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Method of Convening: Combination of on-site voting and online voting
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Convener: Board of Directors of the Company.
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Host: Mr. Lei Qi, Chairman of the Company.