Jayud Global Logistics Ltd
For the period ended Apr 22, 2026. Filed Apr 22, 2026.
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Apr 22, 2026 · Filed Apr 22, 2026
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JYD$1.52-5.0%Stored close · as of Nov 6, 2026
Contents
EX-99.1 · Proposal 5: General Authorization
Proposal 5: General Authorization
By an ordinary resolution, to approve that, with respect to the matters duly approved under these resolutions at the AGM (collectively, the “General Authorization”):
| (i) | GENG Xiaogang, a director of the Company and the chairman of the Board, be and is hereby authorized to do all such acts and things and execute all such documents, which are ancillary to the Share Consolidation and Authorization and Increase of Share Capital, and of administrative nature, on behalf of the Company, including under seal where applicable, as he/she consider necessary, desirable or expedient to give effect to the foregoing arrangements for the Share Consolidation and Authorization and Increase of Share Capital; |
| (ii) | the registered office provider of the Company be and is hereby authorized and instructed to make the necessary filings with the Registrar of Companies in the Cayman Islands in respect of the foregoing resolutions; and |
| (iii) | the Company’s share registrar and/or transfer agent be and is hereby instructed to update the register of members of the Company and that upon the surrender to the Company of the existing share certificates (if any) to be cancelled and that any director or officer of the Company be and is hereby instructed to prepare, sign, seal and deliver on behalf of the Company new share certificates upon request accordingly. |
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