001202SZSE

Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2024

Jushen Co., Ltd.·

✨ AI Summary

The announcement details the resolutions passed during the second extraordinary general meeting of Guangdong Jushen Logistics Co., Ltd. held on February 19, 2024. A key decision was the approval of the guarantee limit for the wholly-owned subsidiary, with unanimous support from shareholders present. The meeting complied with all legal requirements, and the resolutions were validated by legal counsel.

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Full Translation

AI Translation· azure_openai

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 No.: 2024-020

Guangdong Jushen Logistics Co., Ltd. Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2024

Special Reminder:

  1. There were no rejected proposals at this shareholders' meeting.
  2. This meeting did not involve changes to resolutions previously approved at past shareholders' meetings.

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