Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company" or "this Company") announces the following regarding the convening of the fourth extraordinary general meeting of shareholders in 2024, as approved by the 24th meeting of the third board of directors held on August 26, 2024.
Basic Information of the Meeting
- Session of the Shareholders' Meeting: Fourth extraordinary general meeting of shareholders in 2024
- Convener: Board of Directors of the Company
- Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with the provisions of the Company Law and other relevant laws, regulations, and the Articles of Association.
- Meeting Time:
- (1) On-site meeting time: September 13, 2024, at 15:00;
- (2) Online voting time: September 13, 2024, including:
- ① Voting through the Shenzhen Stock Exchange trading system from 09:15 to 09:25, 09:30 to 11:30, and 13:00 to 15:00;
- ② Voting through the Shenzhen Stock Exchange internet system at any time from 09:15 to 15:00 on September 13, 2024.
- Method of Holding the Meeting: The shareholders' meeting will adopt a combination of on-site voting and online voting.
- (1) On-site voting: Shareholders may attend the on-site shareholders' meeting in person or by appointing a proxy in writing.
- (2) Online voting: The shareholders' meeting will provide an online voting platform through the Shenzhen Stock Exchange system and internet voting system. Shareholders should exercise their voting rights within the specified online voting time. Shareholders can only choose one voting method, and in case of duplicate votes, the first valid vote will prevail.