- 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.: 2025-091
I. Meeting Information
The fourth meeting of the fourth board of directors of Jushen Logistics Group Co., Ltd. (hereinafter referred to as "the Company") was held on October 29, 2025, in the company meeting room, combining on-site and communication methods. The notice of this meeting was sent to all directors via email on October 24, 2025. A total of 7 directors were required to participate in the vote, and all 7 directors participated, including Mr. Lei Qi, Mr. Li Junbin, and Mr. Zeng Yongfa, as well as independent directors Ms. Li Ping, Mr. Kuang Tongchun, and Ms. Shi Anqin, who attended via communication. The meeting was chaired by Chairman Mr. Lei Qi, and senior management attended the meeting. The meeting was held 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 of the Company.
II. Meeting Resolutions
All attending directors carefully reviewed and formed the following resolutions:
(1) Approval of the Proposal on the Q3 2025 Report
After review, the board unanimously agreed that the content of the Q3 2025 report complies with the relevant provisions of laws, administrative regulations, the China Securities Regulatory Commission, and the Shenzhen Stock Exchange. The report is true, accurate, and complete, with no false records, misleading statements, or significant omissions. This proposal has been approved by the board's audit committee. For details, please refer to the Q3 2025 report disclosed on the same day in the China Securities Journal, Securities Times, and Juchao Information Network (http://www.cninfo.com.cn).
Voting results: 7 valid votes, 7 in favor, 0 against, 0 abstentions.