Notice of the Third Extraordinary Shareholders' Meeting of 2025
Shenzhen Jushen Logistics Group Co., Ltd. and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: Third Extraordinary Shareholders' Meeting of 2025
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operations of Main Board Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: November 17, 2025, at 15:00
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is from 09:15 to 09:25, 09:30 to 11:30, and 13:00 to 15:00 on November 17, 2025; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 09:15 to 15:00 on November 17, 2025.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- (1) On-site Voting: Shareholders may attend the on-site shareholders' meeting in person or appoint a proxy in writing to attend the meeting and participate in voting.
- (2) Online Voting: The shareholders' meeting will provide an online voting platform for all shareholders through the Shenzhen Stock Exchange system and the Internet voting system. Shareholders should exercise their voting rights through the above systems within the specified online voting time mentioned in this notice. Shareholders can only choose one of the above voting methods, and in case of duplicate voting for the same voting right, the first valid voting result shall prevail.
- Equity Registration Date: November 10, 2025
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by 15:00 on the equity registration date (November 10, 2025) have the right to attend the shareholders' meeting and may appoint a proxy in writing to attend the meeting and participate in voting. The proxy does not need to be a shareholder of the company (the template for the power of attorney is detailed in Attachment 1);
- (2) Company directors and senior management;
- (3) Witness lawyers hired by the company;
- (4) Other personnel required to attend the shareholders' meeting according to relevant laws and regulations.
- Meeting Location: Conference Room, Office Building No. 1, Jintai Road, Danzao Logistics Center, Nanhai District, Foshan City, Guangdong Province.
II. Matters for Review at the Meeting
- Proposal Coding Table for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | Total Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on conducting foreign exchange hedging business and feasibility analysis report | Non-cumulative voting proposal | √ |
| 2.00 | Proposal on the reappointment of the accounting firm | Non-cumulative voting proposal | √ |
| 3.00 | Proposal on adjusting the estimated guarantees for subsidiaries in 2025 | Non-cumulative voting proposal | √ |