Securities Code: 001202 Securities Abbreviation: Jushen Co., Ltd. Announcement No.: 2025-063
Jushen Logistics Group Co., Ltd.
Resolution Announcement of the First Meeting of the Fourth Board of Directors
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting of the Board of Directors
Following the election at the second extraordinary general meeting of shareholders of Jushen Logistics Group Co., Ltd. (hereinafter referred to as "the Company") in 2025, all 7 candidates for the fourth board of directors were elected. With unanimous consent from the directors of the fourth board of directors, the first meeting of the fourth board of directors was held on June 16, 2025, in the company’s conference room, combining on-site and remote voting. A total of 7 directors were supposed to participate in the voting, and all 7 directors actually participated, among which Mr. Zeng Yongfa and independent director Ms. Li Ping attended the meeting via remote means. This meeting was an emergency meeting, and the convener explained the reasons for calling this emergency meeting at the meeting. All directors unanimously agreed to waive the notice period for this meeting, and all attending directors were informed of the necessary information related to the matters discussed. All directors elected Mr. Lei Qi to preside over this meeting, and senior management of the company attended the meeting. The convening of this meeting complies with the provisions of the Company Law of the People's Republic of China and other relevant laws and regulations as well as the Articles of Association of the Company.
II. Review of the Board of Directors Meeting
All attending directors carefully reviewed and formed the following resolutions:
(1) Review and approve the "Proposal on Electing the Chairman of the Fourth Board of Directors"
All directors unanimously elected Mr. Lei Qi as the chairman of the fourth board of directors, with a term starting from the date of approval by this board meeting until the end of the current board's term.