Securities Code: 001202 Securities Abbreviation: Jushen Co., Ltd. Announcement No.: 2025-072
Jushen Logistics Group Co., Ltd.
Announcement of Resolutions of the Second 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 major omissions.
I. Meeting Information of the Board of Directors Jushen Logistics Group Co., Ltd. (hereinafter referred to as the "Company") held the second meeting of the fourth board of directors on August 4, 2025, in the company meeting room, combining on-site and remote voting. A total of 7 directors were supposed to participate in the voting, and 7 directors actually participated in the voting, including Mr. Zeng Yongfa, independent directors Ms. Shi Anqin, Mr. Kuang Tongchun, and Ms. Li Ping, who attended the meeting via remote means. This meeting was an emergency meeting, and the convenor explained the reasons for calling this emergency 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. Mr. Lei Qi, the chairman, presided over the 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 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 the Repurchase of Shares through Centralized Bidding Reduction"
According to the usage agreement in the "Repurchase Report" of the 2024 repurchase plan, the company agrees to plan to reduce the repurchased shares through centralized bidding trading, with an implementation period of 3 months starting from the 15th trading day after the announcement of the reduction. The planned reduction of repurchased shares shall not exceed 1,666,911 shares (i.e., not exceeding 1% of the company's total share capital), and the reduction price will be determined based on the secondary market price at the time of reduction.