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.
Securities Code: 001202
Securities Abbreviation: Jushen Co., Ltd.
Announcement Number: 2024-013
Notice of the Second Extraordinary General Meeting of Shareholders in 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 Company"), it has been decided at the 19th meeting of the third board of directors held on February 2, 2024, to convene the second extraordinary general meeting of shareholders in 2024 on February 19, 2024 (Monday). The relevant matters of the meeting are notified as follows: