Stock code: 001202 Stock abbreviation: Jushen shares Announcement number: 2024-055 Guangdong Jushen Logistics Co., Ltd Notice on convening the third extraordinary general meeting of shareholders in 2024 The company and all members of the board of directors guarantee that the information disclosure content is true, accurate and complete, and there is no falsehood Records, misleading statements, or material omissions. According to the Company Law and the Articles of Association of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as the "Public Articles of Association"), Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as the "Company") or the "Company") at the 23rd meeting of the third board of directors held on May 31, 2024. It was decided to hold the third extraordinary general meeting of shareholders in 2024 on June 19, 2024, and the relevant matters of the meeting are hereby notified As follows:
- The basic situation of the meeting
| 1 、 | Sessions of General Meetings: | 2024 | Year | Third Extraordinary General Meeting of Shareholders |
|---|---|---|---|---|
| 2 、 | Convenor: Board of Directors of the Company | |||
| 3 、 | Legality and compliance of the conference: | The convening of this general meeting of shareholders is in accordance with the Company Law and other legal laws |
regulations, normative documents and the provisions of the Articles of Association.
4 、 Meeting time （ 1) On-site meeting time: 2024 Year June 19 Day 15 : 00 ； （ 2) Online voting time: 2024 Year June 19th , where: ① Through the Shenzhen Stock Exchange trading system The time for online voting is: 2024 Year 6 Month 19 Day 9 : 15 — 9 : 25 ， 9 : 30 — 11:30 and 13:00 — 15:00 ； ② The specific time for voting through the Internet system of the Shenzhen Stock Exchange is: 2024 June 19, 2019 9:15 - 15 : 00 at any time 5 、 The method of holding the meeting: This shareholders' meeting Adopted Live Vote Combined with online voting Formula （ 1 ） On-site voting : Shareholders themselves attend the on-site shareholders' meeting or appoint a written proxy to attend the on-site meeting and Vote 。 （ 2) Online voting: This shareholders' meeting will be sent to the real estate market through the Shenzhen Stock Exchange system and the Internet voting system