Securities Code: 001202 Securities Abbreviation: Jushen Co., Ltd. Announcement No.: 2024-032
Guangdong Jushen Logistics Co., Ltd.
Announcement on the Company's 2023 Profit Distribution Plan
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") held the 21st meeting of the third board of directors and the 17th meeting of the third supervisory board on April 17, 2024, where the proposal on the "2023 Profit Distribution Plan" was reviewed and approved. This proposal is subject to the approval of the Company's 2023 Annual General Meeting of Shareholders.
The relevant matters are hereby announced as follows:
I. Basic Situation of the Profit Distribution Plan
According to the audit report issued by Tianjian Certified Public Accountants (Special General Partnership), the net profit of the parent company for the year 2023 is 76,552,437.77 yuan, with a statutory surplus reserve of 7,655,243.78 yuan deducted, plus the undistributed profit at the beginning of the year of 46,970,662.12 yuan, and after deducting the cash dividend of 19,964,000 yuan for the year 2022, as of December 31, 2023, the profit available for distribution to shareholders of the parent company is 95,903,856.11 yuan. As of December 31, 2023, the profit available for distribution to shareholders in the consolidated financial statements is 170,428,836.47 yuan.