- 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: 2024-009
Announcement of Resolutions from the 19th Meeting of the 3rd Board of Directors
1. Meeting Details
The 19th meeting of the 3rd Board of Directors of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") was held on February 2, 2024, in the company meeting room, combining on-site and communication methods. The notice of this meeting was sent to all directors via email on February 1, 2024. A total of 7 directors were supposed to participate in the voting, and all 7 directors participated in the voting, including Chairman Mr. Lei Qi, Director Mr. Li Junbin, and independent directors Ms. Li Ping, Mr. Kuang Tongchun, and Mr. Yang Zhongshuo, who attended via communication. The meeting was chaired by Chairman Mr. Lei Qi, with company supervisors and senior management present. This meeting was an emergency meeting, and the convener explained the necessity of holding an emergency meeting, with all attending directors being informed of the necessary information related to the matters discussed. The meeting was convened in accordance with the provisions of the Company Law of the People's Republic of China and other laws and regulations, as well as the Company's Articles of Association.