- 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 No.: 2024-068
Announcement of the Resolution of the 24th Meeting of the 3rd Board of Directors of Guangdong Jushen Logistics Co., Ltd.
1. Meeting Information
The 24th meeting of the 3rd Board of Directors of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") was held on August 26, 2024, in the company meeting room, combining on-site and communication methods. The notice of this meeting was sent to all directors via email on August 16, 2024. A total of 7 directors were required to participate in the voting, and all 7 directors participated, including Chairman Mr. Lei Qi, Directors Mr. Li Junbin, Independent Directors Ms. Li Ping, Mr. Kuang Tongchun, and Mr. Yang Zhongshuo, who attended via communication. The meeting was chaired by Chairman Mr. Lei Qi, with company supervisors and senior management present. The meeting complied with the provisions of the Company Law of the People's Republic of China and other relevant laws and regulations as well as the Company’s Articles of Association.
2. Review of the Meeting
All attending directors carefully reviewed and reached the following resolutions: