Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") guarantees 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.: 2024-035
Announcement on Expanding Business Scope, Amending the Articles of Association, and Handling Business Registration
On April 17, 2024, the Company convened the 21st meeting of the third board of directors, where it reviewed and approved the proposal on expanding the business scope, amending the Articles of Association, and handling business registration. The specific circumstances are as follows:
1. Amendment Details and Comparison Table
According to the Company Law, Securities Law, and other relevant laws and regulations, combined with the actual operational needs of the Company, it intends to change its business scope to include "property management." In accordance with the Company Law and other relevant regulations, the Company plans to amend certain provisions of the Articles of Association, as detailed below: