Securities Code: 001202 Securities Abbreviation: Jushen Co., Ltd. Announcement No.: 2026-016
Jushen Logistics Group Co., Ltd.
Notice of the 2025 Annual General Meeting of Shareholders
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. Basic Information of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual General Meeting
- Convener of the Shareholders' 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," "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 1 - Standard Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: May 8, 2026, 14:40 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 8, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; the specific time for voting through the Shenzhen Stock Exchange Internet voting system is any time from 9:15 to 15:00 on May 8, 2026.
- Method of 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 written proxy to attend the meeting and participate in voting. (2) Online Voting: This shareholders' meeting will provide an online voting platform for all shareholders through the Shenzhen Stock Exchange system and Internet voting system. Shareholders should exercise their voting rights through the above systems within the time limits specified in this notice. Shareholders can only choose one of the voting methods mentioned above, and in case of duplicate voting for the same voting right, the first valid voting result shall prevail.
- Record Date for Meeting: April 29, 2026
- Attendees: (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the record date (April 29, 2026) at 15:00 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 (template for the power of attorney is attached as Appendix 1); (2) Company directors and senior management; (3) Witness lawyers hired by the company; (4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.
- Meeting Location: Conference Room, Office Building No. 1, Jintai Road, Danzhao Logistics Center, Danzhao Town, Nanhai District, Foshan City, Guangdong Province.