Securities Code: 001202 Securities Abbreviation: Jushen Co., Ltd. Announcement No.: 2026-017
Jushen Logistics Group Co., Ltd.
Announcement on the Extension of the Validity Period of the Shareholders' Meeting Resolution for the Issuance of Convertible Corporate Bonds to Unspecified Objects and Related Authorizations
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Jushen Logistics Group Co., Ltd. (hereinafter referred to as "the Company") held the seventh meeting of the fourth board of directors on April 15, 2026, where it reviewed and approved the proposal on extending the validity period of the shareholders' meeting resolution for the issuance of convertible corporate bonds to unspecified objects and the proposal to request the shareholders' meeting to extend the authorization for the board of directors to handle matters related to this issuance. The above proposals are subject to the review of the company's shareholders' meeting. The specific situation is as follows:
I. Regarding the Extension of the Validity Period of the Shareholders' Meeting Resolution for This Issuance and Related Authorizations
The relevant matters concerning the issuance of convertible corporate bonds to unspecified objects have been approved by the company at the thirty-first meeting of the third board of directors held on April 29, 2025, and at the annual shareholders' meeting held on May 9, 2025. The validity period of the shareholders' meeting resolution for this issuance is twelve months from the date of approval by the company's 2024 annual shareholders' meeting.
In view of the orderly progress of the relevant work for this issuance, to ensure the effectiveness of the issuance work and the smooth progress of related matters, the company intends to propose to the shareholders' meeting to extend the validity period of the shareholders' meeting resolution for this issuance and the authorization for the board of directors to handle matters related to this issuance for an additional twelve months from the expiration of the original validity period. Meanwhile, under the authorization of the shareholders' meeting for the board of directors to handle the issuance matters, the board of directors authorizes the chairman of the company and his authorized personnel to be fully responsible for handling the above authorization matters. The authorization period for the chairman and his authorized personnel by the board of directors will be consistent with the authorization period granted by the shareholders' meeting. Except for the aforementioned extension of the validity period of the shareholders' meeting resolution and related authorizations for this issuance, other contents of this issuance remain unchanged.
The aforementioned matters regarding the extension of the validity period of the shareholders' meeting resolution and related authorizations for this issuance are still subject to the review of the company's shareholders' meeting and must be approved by more than two-thirds of the voting rights held by shareholders (including shareholder representatives) present at the meeting.
II. Other Matters
The company will timely fulfill its information disclosure obligations based on the progress of the issuance of convertible corporate bonds to unspecified objects, and kindly remind investors to pay attention to investment risks.
III. Documents for Reference
- Resolution of the seventh meeting of the fourth board of directors.
This announcement is hereby made.
Board of Directors of Jushen Logistics Group Co., Ltd.
April 17, 2026