Securities Code: 001202 Securities Abbreviation: Jushen Co., Ltd. Announcement No.: 2024-031
Guangdong Jushen Logistics Co., Ltd.
Resolution Announcement of the 17th Meeting of the 3rd Supervisory Board
The company and all members of the Supervisory Board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Meeting Situation of the Supervisory Board
The 17th meeting of the 3rd Supervisory Board of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") was notified in writing on April 3, 2024, and held on April 17, 2024, in person at the company's conference room. There were 3 supervisors eligible to vote, and all 3 participated in the voting. The meeting was chaired by Mr. Zou Qiyong, the chairman of the Supervisory Board. The procedures for convening this meeting comply with the provisions of the Company Law and other relevant laws and regulations, as well as the Articles of Association.
II. Review of the Supervisory Board Meeting
All attending supervisors carefully reviewed and formed the following resolutions:
(1) Approved the proposal on the full text and summary of the Company's 2023 Annual Report.
After review, the Supervisory Board believes that the procedures for the Board of Directors to prepare and review the Company's 2023 Annual Report comply with the laws, administrative regulations, and the regulations of the China Securities Regulatory Commission. The report content truthfully, accurately, and completely reflects the actual situation of the listed company, with no false records, misleading statements, or significant omissions.
Voting situation: 3 valid votes, 3 in favor, 0 against, 0 abstentions.
This proposal still needs to be submitted to the shareholders' meeting for review.
For details, please refer to the "2023 Annual Report" and "2023 Annual Report Summary" disclosed on the same day in the China Securities Journal, Securities Daily, Securities Times, Shanghai Securities Journal, or the Giant Tide Information Network (http://www.cninfo.com.cn).
(2) Approved the proposal on the "2023 Supervisory Board Work Report."
In 2023, the Supervisory Board strictly followed the Company Law, Securities Law, and other laws and regulations, as well as the Articles of Association and the Rules of Procedure for Supervisory Board Meetings, and fulfilled its responsibilities with a sense of accountability to all shareholders and the Company. It effectively supervised the Company's operations, financial status, use of raised funds, and implementation of internal controls, fully exercising the functions of the Supervisory Board and better protecting the legitimate rights and interests of the Company and its shareholders.
Voting situation: 3 valid votes, 3 in favor, 0 against, 0 abstentions.
This proposal still needs to be submitted to the shareholders' meeting for review.
For details, please refer to the "2023 Supervisory Board Work Report" disclosed on the same day on the Giant Tide Information Network (http://www.cninfo.com.cn).