- The company and all members of the Supervisory 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: 2024-069
Announcement of the Resolution of the 20th Meeting of the 3rd Supervisory Board of Guangdong Jushen Logistics Co., Ltd.
1. Meeting Information
The 20th meeting of the 3rd Supervisory Board of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") was convened on August 26, 2024, following a meeting notice sent via email on August 16, 2024. The meeting was held in a combination of on-site and communication methods. Three supervisors were eligible to vote, and all three participated in the voting, with Supervisor Ms. Lai Shaohui attending via communication. The meeting was chaired by Mr. Zou Qiyong, the chairman of the Supervisory Board. The procedures for convening this meeting comply with the provisions of the Company Law and other relevant laws and regulations, as well as the Company’s Articles of Association.