Securities Code: 001202 Securities Abbreviation: Jushen Co., Ltd. Announcement No.: 2024-037
Guangdong Jushen Logistics Co., Ltd.
Notice of the 2023 Annual General Meeting of Shareholders
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
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 "Articles of Association"), it has been reviewed and approved at the 21st meeting of the 3rd Board of Directors of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as the "Company") on April 17, 2024, and it has been decided to hold the 2023 Annual General Meeting of Shareholders on May 10, 2024 (Friday). The relevant matters of the meeting are notified as follows:
I. Basic Information of the Meeting
| 1. | Meeting Session: | 2023 Annual | Shareholders Meeting | |
|---|---|---|---|---|
| 2. | Meeting Convener: Board of Directors of the Company | |||
| 3. | Legality and Compliance of the Meeting: | The convening of this shareholders meeting complies with the provisions of the Company Law and other legal regulations and normative documents as well as the Articles of Association. |
- Meeting Time
(1) Time of the on-site meeting: May 10, 2024 (Friday) at 14:30;
(2) Time for online voting: May 10, 2024, including: ① The time for online voting through the Shenzhen Stock Exchange trading system is: May 10, 2024, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; ② The specific time for voting through the Shenzhen Stock Exchange internet system is any time from 9:15 to 15:00 on May 10, 2024. - Method of Holding the Meeting: This shareholders meeting will adopt a combination of on-site voting and online voting.
(1) On-site voting: Shareholders may attend the on-site shareholders meeting in person or appoint a proxy in writing to attend the meeting and participate in the voting.
(2) Online voting: This shareholders meeting will provide a network voting platform for all shareholders through the Shenzhen Stock Exchange system and internet voting system. Shareholders should exercise their voting rights through the above systems within the voting time specified in this notice. Shareholders can only choose one voting method from the above options, and in case of repeated voting for the same voting right, the first valid voting result shall prevail.