Announcement of Resolutions from the 2023 Annual Shareholders' Meeting

The company and all members of the board guarantee 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 Number: 2024-046

Announcement of Resolutions from the 2023 Annual Shareholders' Meeting

Special Reminder:

1. There were no rejected proposals at this shareholders' meeting.
2. This meeting did not involve changes to resolutions previously approved at past shareholders' meetings.

I. Meeting Details and Attendance

(1) Meeting Details

1. Meeting Date and Time:
   • On-site meeting date and time: May 10, 2024 (Friday) at 14:30.
   • Online voting date and time: May 10, 2024.
   • Online voting through the Shenzhen Stock Exchange trading system will be available during trading hours on May 10, 2024, specifically from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; voting through the Shenzhen Stock Exchange internet system will be available from 9:15 AM to 3:00 PM on May 10, 2024.
2. Meeting Location: Conference Room, Office Building, No. 1 Jintai Road, Danzhao Logistics Center, Danzhao Town, Nanhai District, Foshan City, Guangdong Province.
3. Meeting Method: Combination of on-site voting and online voting.
4. Convener: The company's board of directors.
5. Chairman: Mr. Lei Qi, Chairman of the Company.
6. The convening, holding, and voting procedures of this meeting comply with the provisions of the Company Law, Rules for Shareholders' Meetings of Listed Companies, Listing Rules of the Shenzhen Stock Exchange, and the Articles of Association.

(2) Attendance

A total of 4 shareholders attended the meeting through on-site and online voting, representing 85,578,000 shares with voting rights, accounting for 67.7557% of the total shares with voting rights (the total number of shares with voting rights has been deducted by the number of repurchased shares).
There were 4 shareholders present at the on-site meeting, representing 85,578,000 shares with voting rights, accounting for 67.7557%.
No shareholders participated in online voting, representing 0 shares with voting rights, accounting for 0% of the total shares with voting rights.
One small investor (excluding the company's directors, supervisors, senior management, and shareholders holding more than 5% of the company's shares individually or collectively) attended the meeting, representing 1,000,000 shares with voting rights, accounting for 0.7917% of the total shares with voting rights.
The company's directors, supervisors, and senior management attended and were present at the meeting. Lawyers from Jiyuan Xiaoyifeng (Guangzhou) Joint Law Firm witnessed the shareholders' meeting and issued a legal opinion.

II. Proposal Review and Voting Results

The shareholders' meeting voted on the following proposals through on-site and online voting:

Proposal 1.00 Regarding the full text and summary of the company's 2023 annual report.

• Total voting results:
  • In favor: 85,578,000 shares, accounting for 100% of the shares held by all attending shareholders.
  • Against: 0 shares, accounting for 0%.
  • Abstained: 0 shares (default abstention due to no vote), accounting for 0%.
• Small shareholders' total voting results:
  • In favor: 1,000,000 shares, accounting for 100% of the shares held by attending small shareholders.
  • Against: 0 shares, accounting for 0%.
  • Abstained: 0 shares (default abstention due to no vote), accounting for 0%.
    This proposal is a general resolution of the shareholders' meeting and has been approved by more than half of the valid voting shares held by attending shareholders.
    Voting result: Approved.