Securities Code: 001202 Securities Abbreviation: Jushen Co., Ltd. Announcement No.: 2025-004
Guangdong Jushen Logistics Co., Ltd.
Announcement on the Appointment of Securities Affairs Representative
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") held the 28th meeting of the 3rd Board of Directors on December 31, 2024, where it reviewed and approved the proposal on the appointment of a securities affairs representative. The board agreed to appoint Mr. Zhao Zeyu as the company's securities affairs representative (resume attached), assisting the board secretary in performing duties, with a term starting from the date of approval at the 28th meeting of the 3rd Board of Directors until the expiration of the 3rd Board of Directors.
Mr. Zhao Zeyu has obtained the board secretary qualification certificate issued by the Shenzhen Stock Exchange and possesses the professional knowledge, work experience, and relevant qualities necessary to fulfill his responsibilities. He meets the requirements for the position and is qualified to serve as the securities affairs representative of a listed company, in accordance with the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, and other relevant laws and regulations.
The contact information for the company's securities affairs representative is as follows: