Securities Code: 001202 Securities Abbreviation: Jushen Co., Ltd. Announcement No.: 2026-026
Jushen Logistics Group Co., Ltd.
Announcement of Resolutions of the Seventh Meeting of the Fourth Board of Directors
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Information of the Board of Directors
| Jushen Logistics Group Co., Ltd. (hereinafter referred to as "the Company") | Fourth Meeting of the Fourth Board of Directors | was held on | |||
|---|---|---|---|---|---|
| April 15, 2026 | in the company meeting room, combining on-site and communication methods. The notice of this meeting was | sent to all directors via email on | April 4, 2026. A total of 7 directors were supposed to participate in the voting, | ||
| Actual participating directors | 7 | Among them, Mr. Zeng Yongfa, independent directors Ms. Li Ping, Mr. Kuang Tongchun, and Ms. Shi Anqin participated in the meeting via communication methods. The meeting was presided over by Chairman Mr. Lei Qi, and senior management of the company attended the meeting. The convening of this meeting complies with the provisions of the Company Law of the People's Republic of China and other laws and regulations as well as the Articles of Association of the Company. |
II. Review of the Board of Directors Meeting
All attending directors carefully reviewed and formed the following resolutions: