- The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 001202
Securities Abbreviation: Jushen Co., Ltd.
Announcement No.: 2025-075
Announcement of the Resolutions of the Third Meeting of the Fourth Board of Directors of Jushen Logistics Group Co., Ltd.
1. Meeting Information
The third meeting of the fourth board of directors of Jushen Logistics Group Co., Ltd. (hereinafter referred to as "the Company") was held on August 27, 2025, in the company meeting room, combining in-person and communication methods. The notice of this meeting was sent to all directors via email on August 16, 2025. A total of 7 directors were required to participate in the vote, and all 7 directors participated, including Mr. Zeng Yongfa, independent directors Ms. Li Ping, Mr. Kuang Tongchun, and Ms. Shi Anqin, who attended via communication. The meeting was chaired by Mr. Lei Qi, the chairman, and senior management attended the meeting. The meeting was convened in accordance 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.