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: 2024-077
Announcement of Resolutions from the Fourth Extraordinary General Meeting of Shareholders in 2024
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved at past shareholders' meetings.
I. Meeting Details and Attendance
(1) Meeting Details
- Date and Time of Meeting:
- On-site meeting date and time: September 13, 2024 (Friday) at 15:00.
- Online voting date and time: September 13, 2024.
- The time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on September 13, 2024; the specific time for voting through the Shenzhen Stock Exchange internet system is from 9:15 AM to 3:00 PM on September 13, 2024.
- Location:
- Meeting Room, Office Building, No. 1 Jintai Road, Danzhao Logistics Center, Danzhao Town, Nanhai District, Foshan City, Guangdong Province.
- Method of Meeting:
- Combination of on-site voting and online voting.
- Convener:
- The company's board of directors.
- Chairman:
- Mr. Lei Qi, Chairman of the Company.
- The convening, holding, and voting procedures of this meeting comply with the provisions of the Company Law, the Rules for Shareholders' Meetings of Listed Companies, the Shenzhen Stock Exchange Stock Listing Rules, and other laws, regulations, normative documents, and the Articles of Association of the Company.