Stock code: 001202 Stock abbreviation: Jushen shares Announcement number: 2025-002 Guangdong Jushen Logistics Co., Ltd Announcement on the proposed change of company name and amendment of the Articles of Association The company and all members of the board of directors guarantee that the information disclosure content is true, accurate and complete, and there is no falsehood Records, misleading statements, or material omissions. Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as the "Company") held its first meeting on December 31, 2024 At the 28th meeting of the third board of directors, the "On the proposed change of company name and revision" was deliberated and approved<公司章程> The specific situation is hereby announced as follows:
- Reasons for the proposed change of company name In order to better reflect the cross-regional layout of the company's business and better give full play to the advantages of the group company, according to After careful consideration of the company's actual operating conditions and business development needs, the company intends to change the company name. Change the public after the change The company's main business has not changed, and there is no use of the change of company name to affect the company's stock price, mislead investors, or cause losses Harmful to the rights and interests of the company and all shareholders. The decision-making procedure complies with the Company Law, the Securities Law and other relevant laws and laws and the relevant provisions of the Articles of Association.
- The proposed change of the company's name
- Before the change Company Chinese name: Guangdong Jushen Logistics Co., Ltd Company name: Guangdong Jushen Logistics Co.,Ltd
- After the change Company Chinese name: Jushen Logistics Group Co., Ltd Company name: Jushen Logistics Group Co.,Ltd In addition, the company's securities abbreviation "Jushen shares" and the stock code "001202" remain unchanged.
- Amendment of the Articles of Association Based on the above-mentioned changes in the company name, some provisions of the Articles of Association are hereby amended, as follows: Below: Original Articles of Association Amended Articles of Association Article 4 Company registered name: Guangdong Jushen Article 4 Company registered name: Jushen Logistics 1
Original Articles of Association Amended Articles of Association Logistics Co., Ltd. Group Co., Ltd. Note: Except for the above amendments, the other provisions of the Articles of Association remain unchanged. 4. Explanation of other matters
- This change does not involve changes in the company's securities abbreviation and stock code.
- The proposed change of company name still needs to be submitted to the shareholders' meeting for consideration.
- There is uncertainty about whether the company can obtain relevant approvals, and there is also the possibility of modification and adjustment, which will eventually change The content of the change is subject to the content approved by the registration authority. At the same time, the board of directors requested the company's shareholders' meeting to agree with the company's management According to the relevant requirements of the Market Supervision and Administration Bureau and other administrative departments, it has full authority to handle the change of the company's name Related matters, including the handling of the Articles of Association and all other company systems, licenses and other documents Change of company name. The company will fulfill its information disclosure obligations in a timely manner according to the progress of the above matters Investors should pay attention to investment risks. This is hereby announced. Board of Directors of Guangdong Jushen Logistics Co., Ltd January 2, 2025 2