Securities Code: 001202 Securities Abbreviation: Jushen Co., Ltd. Announcement No.: 2026-012
Jushen Logistics Group Co., Ltd.
Announcement of Resolutions from the First Extraordinary General Meeting of Shareholders in 2026
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or significant omissions.
Special Reminder:
- There are no proposals rejected at this shareholders' meeting;
- This shareholders' meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
(A) Meeting Convening
- Date and Time of the Meeting:
On-site meeting date and time: April 2, 2026 (Thursday) at 15:00.
Online voting date and time: April 2, 2026. The time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on April 2, 2026; the specific time for voting through the Shenzhen Stock Exchange internet system is any time from 9:15 AM to 15:00 PM on April 2, 2026. - Venue: Conference room of the office building at No. 1 Jintai Road, Danzhao Logistics Center, Danzhao Town, Nanhai District, Foshan City, Guangdong Province.
- Method of Holding: Combination of on-site voting and online voting.
- Convener: The company's board of directors.
- Chairman: Mr. Lei Qi, the chairman of the company.
- The convening, holding, and voting procedures of this meeting comply with the provisions of the Company Law, Rules for Shareholders' Meetings of Listed Companies, Stock Listing Rules of the Shenzhen Stock Exchange, and other laws, regulations, normative documents, and the Articles of Association of the company.