Securities Code: 001202 Securities Abbreviation: Jushen Co., Ltd. Announcement No.: 2026-014
Jushen Logistics Group Co., Ltd.
Announcement on Proposed External Investment
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Overview of External Investment
Jushen Logistics Group Co., Ltd. (hereinafter referred to as "the Company") intends to invest no more than 100 million RMB through its subsidiary, Guangzhou Huangpu Jushen Supply Chain Co., Ltd., in the construction of a comprehensive logistics warehousing project in Huangpu District, Guangzhou City. The project is primarily planned for international freight forwarding, import and export customs declaration, bonded warehousing, futures delivery, and multimodal transport, providing customers with safe, efficient, and convenient comprehensive logistics warehousing services.
According to the "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Standard Operation of Main Board Listed Companies," as well as the "Company Articles of Association" and "External Investment Management System," this external investment matter falls within the scope of the general manager's resolution and does not require submission to the company's board of directors or shareholders' meeting for deliberation.
This transaction does not constitute a related party transaction, nor does it constitute a major asset restructuring as defined by the "Administrative Measures for Major Asset Restructuring of Listed Companies."