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 Number: 2025-099
Announcement of Resolutions from the Third Extraordinary Shareholders' Meeting of 2025
Special Reminder:
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There were no rejected proposals at this shareholders' meeting.
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This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening Situation
- Meeting Date and Time:
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On-site meeting date and time: November 17, 2025 (Monday) at 15:00.
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Online voting date and time: November 17, 2025.
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Online voting through the Shenzhen Stock Exchange trading system was available during trading hours on November 17, specifically from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; online voting through the Shenzhen Stock Exchange internet system was available from 9:15 to 15:00 on November 17, 2025.
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Meeting Location: Conference Room, Office Building, No. 1 Jintai Road, Danzhao Logistics Center, Danzhao Town, Nanhai District, Foshan City, Guangdong Province.
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Meeting Method: Combination of on-site voting and online voting.
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Convener: The company's board of directors.
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Chairperson: Mr. Lei Qi, the company's chairman.
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The convening, holding, and voting procedures of this meeting comply with the provisions of the Company Law, the Rules for Shareholders' Meetings of Listed Companies, the Listing Rules of the Shenzhen Stock Exchange, and other relevant laws, regulations, normative documents, and the company's articles of association.