Securities Code: 001202 Securities Abbreviation: Jushen Co., Ltd. Announcement No.: 2025-034
Jushen Logistics Group Co., Ltd.
Resolution Announcement of the 25th Meeting of the 3rd Supervisory Board
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.
I. Meeting Information of the Supervisory Board
The 25th meeting of the 3rd Supervisory Board of Jushen Logistics Group Co., Ltd. (hereinafter referred to as "the Company") was notified via email on April 24, 2025, and was held on April 27, 2025, in a combination of on-site and communication methods. There were 3 supervisors eligible to vote, and all 3 participated in the voting, with Supervisor Ms. Zhou Xiaoying attending the meeting 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 Articles of Association.
II. Review of the Supervisory Board Meeting
All attending supervisors carefully reviewed and formed the following resolutions:
(1) Approval of the Proposal on the Company’s "2025 First Quarter Report"
Upon review, the Supervisory Board believes that the procedures for the preparation and review of the Company’s "2025 First Quarter Report" by the Board of Directors comply with the relevant laws, administrative regulations, and the provisions of the China Securities Regulatory Commission and the Shenzhen Stock Exchange. The content of the report truthfully, accurately, and completely reflects the actual situation of the Company, with no false records, misleading statements, or significant omissions.
Voting results: 3 valid votes for this proposal, 3 in favor, 0 against, and 0 abstentions.
For detailed content, please refer to the "2025 First Quarter Report" disclosed on the same day in the "China Securities Journal," "Securities Times," and on the Giant Tide Information Network (http://www.cninfo.com.cn).