Securities Code: 001202 Securities Abbreviation: Jushen Co., Ltd. Announcement No.: 2024-030
Guangdong Jushen Logistics Co., Ltd.
Announcement of Resolutions from the 21st Meeting of the 3rd Board of Directors
The company and all members of the 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 Information
The 21st meeting of the 3rd Board of Directors of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") was held on April 17, 2024, in the company’s conference room, combining in-person and communication methods. The notice of this meeting was sent in writing to all directors on April 3, 2024. A total of 7 directors were supposed to attend, and all 7 directors actually attended the meeting in person, with no proxies or absentees. Among them, Mr. Li Junbin, independent directors Ms. Li Ping, Mr. Kuang Tongchun, and Mr. Yang Zhongshuo participated in the meeting via communication.
The meeting was chaired by Chairman Mr. Lei Qi, and company supervisors and senior management attended the meeting. The convening of this meeting complies with the provisions of the Company Law of the People's Republic of China and other relevant laws and regulations, as well as the Articles of Association of the Company.
II. Review of the Board Meeting
All attending directors carefully reviewed and formed the following resolutions:
(1) Review and approval of the proposal on the full text and summary of the Company’s 2023 Annual Report.
The specific content of the Company’s 2023 Annual Report full text and summary can be found in the disclosures made on the same day in "China Securities Journal," "Securities Daily," "Securities Times," "Shanghai Securities Journal," or on the Giant Tide Information Network (http://www.cninfo.com.cn) under "2023 Annual Report" and "2023 Annual Report Summary."
Voting results: 7 valid votes, 7 in favor, 0 against, 0 abstentions.
This proposal still needs to be submitted to the shareholders' meeting for review.
(2) Review and approval of the proposal on the "2023 Annual Board of Directors Work Report."
In 2023, the Company’s Board of Directors strictly complied with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and other relevant laws and regulations, as well as the Articles of Association and the Rules of Procedure for Board Meetings, diligently fulfilling the responsibilities entrusted by the shareholders' meeting, implementing the resolutions of the shareholders' meeting, continuously standardizing corporate governance, and diligently carrying out various tasks to promote the Company’s sustainable, healthy, and stable development.
The independent directors of the Company, Li Ping, Kuang Tongchun, and Yang Zhongshuo, submitted their "2023 Annual Independent Directors' Work Reports" to the Board of Directors, and they will present their reports to shareholders at the 2023 Annual Shareholders' Meeting.
The specific work of the Board of Directors in 2023 can be found in the disclosure made on the same day on the Giant Tide Information Network (http://www.cninfo.com.cn) under the "2023 Annual Board of Directors Work Report."
Voting results: 7 valid votes, 7 in favor, 0 against, 0 abstentions.
This proposal still needs to be submitted to the shareholders' meeting for review.
(3) Review and approval of the proposal on the "Special Opinion on the Independence Assessment of Independent Directors by the Board of Directors."
The Board of Directors assessed the independence of the current independent directors Li Ping, Kuang Tongchun, and Yang Zhongshuo in accordance with the requirements of the China Securities Regulatory Commission's "Measures for the Administration of Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Listing Rules" and "Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board of Shenzhen Stock Exchange."
The specific assessment opinions can be found in the disclosure made on the same day on the Giant Tide Information Network (http://www.cninfo.com.cn) under "Special Opinion on the Independence Assessment of Independent Directors by the Board of Directors."