Jushen Co., Ltd.

Announcement on Approval of Application for Issuance of Convertible Bonds to Unspecified Recipients by Shenzhen Stock Exchange

Announcement on receiving dividend payments from wholly-owned subsidiary

Beijing Jiayuan Law Firm's legal opinion on the 2025 annual shareholders' meeting of Jushen Logistics Group Co., Ltd

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

The issuer's financial reports for the last three years and its audit reports and the most recent financial reports

Jushen Logistics Group Co., Ltd. Issuance of Convertible Corporate Bonds to Unspecified Objects Prospectus (Draft)

Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the issuance of convertible corporate bonds by Jushen Logistics Group Co., Ltd. to unspecified objects

Guolian Minsheng Securities' Sponsorship Letter for Jushen Logistics Group's Convertible Bond Issuance

Guolian Minsheng Securities has issued a sponsorship letter for Jushen Logistics Group's application to issue convertible corporate bonds to unspecified objects. The letter confirms that Jushen complies with relevant laws and regulations, and Guolian Minsheng will act as the lead underwriter for this issuance. The sponsorship aims to support Jushen's growth in the logistics sector, particularly in bulk commodity logistics and warehousing services.

Supplementary Legal Opinion on Jushen Logistics Group's Convertible Bond Issuance

Beijing Jiayuan Law Firm issued a Supplementary Legal Opinion regarding Jushen Logistics Group's issuance of convertible corporate bonds. The opinion confirms the issuer's authorization, eligibility, and compliance with relevant laws, with net profits projected at 52.36 million yuan for 2023, 77.36 million yuan for 2024, and 68.17 million yuan for 2025. The asset-liability ratios are reported at 42.59%, 48.08%, and 58.64% for the respective years, ensuring the issuance's financial viability.

Indicative announcement on the update of application documents such as the prospectus for the issuance of convertible corporate bonds to unspecified objects

Announcement on Progress of Guarantees for Wholly-Owned Subsidiaries

Jushen Logistics Group Co., Ltd. announced the progress of guarantees for its wholly-owned subsidiaries, with a total estimated guarantee amount not exceeding 16 billion yuan. As of April 30, 2026, the actual guarantee balance is approximately 86.29 billion yuan, with specific guarantees for business operations and warehouse qualifications. The company has received approval for Guangdong Jushen Storage Co., Ltd. as an international copper delivery warehouse, with an estimated guarantee amount of 900 million yuan, within the approved range.

Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the postponement of some fundraising projects of Jushen Logistics Group Co., Ltd

Announcement on the postponement of some fundraising projects

Announcement of the resolution of the eighth meeting of the fourth board of directors

Q1 2026 Financial Report

Jushen Logistics Group Co., Ltd. reported a 68.27% increase in operating revenue for Q1 2026, totaling CNY 436.81 million, compared to CNY 259.60 million in the same period last year. Net profit attributable to shareholders rose by 12.33% to CNY 8.81 million. However, cash flow from operating activities decreased by 42.19%, indicating challenges in liquidity. The company's total assets increased by 2.10% to CNY 2.08 billion.

Jushen Logistics Group Co., Ltd. Issuance of Convertible Corporate Bonds to Unspecified Objects Prospectus (Revised Draft)

Jushen Logistics Group Co., Ltd. issued convertible corporate bonds to unspecified objects in response to the second round of review inquiry letter

Response Report to the Inquiry Letter on the Issuance of Convertible Corporate Bonds by Jushen Logistics Group Co., Ltd. to Unspecified Objects

Indicative announcement on the reply to the review inquiry letter and the update of application documents such as the prospectus for the issuance of convertible corporate bonds to unspecified objects

Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the deposit and use of raised funds by Jushen Logistics Group Co., Ltd. in 2025

2025 Annual Independent Director Work Report (Li Ping)

2025 Independent Directors Debriefing Report (Kuang Tongchun)

2025 Independent Director Debriefing Report (Yang Zhongshuo)

2025 Independent Directors Report (Shi Anqin)

2025 Annual Board Work Report

2025 annual financial accounts report

The opinions of the Audit Committee of the Board of Directors on the company's internal control evaluation report

Announcement on Holding the 2025 Annual Performance Briefing

Jushen Logistics Group Co., Ltd. Internal Control Audit Report

2025 Internal Control Evaluation Report

Board Secretary Work System (Revised in April 2026)

Announcement on the cancellation of branches of wholly-owned subsidiaries

Announcement on Extending Validity Period for Shareholders' Resolution on Convertible Bond Issuance

Jushen Logistics Group Co., Ltd. announced the proposal to extend the validity period of the shareholders' resolution for issuing convertible corporate bonds by an additional twelve months. This decision was made during the seventh meeting of the fourth board of directors on April 15, 2026, and will be subject to approval by the shareholders' meeting. The extension aims to ensure the smooth progress of the issuance process and related authorizations.

Announcement on changes in accounting policies

Announcement on the provision for asset impairment

Announcement on the appointment of deputy general manager, change of secretary of the board of directors and appointment of securities affairs representative

Notice of 2025 Annual Shareholders' Meeting

Jushen Logistics Group Co., Ltd. has announced the 2025 Annual Shareholders' Meeting scheduled for May 8, 2026. Key proposals include the approval of the 2025 Annual Report, profit distribution plan, and authorization for the board to manage convertible bonds. Shareholders registered by April 29, 2026, can vote either in person or online. The meeting will comply with relevant laws and regulations, ensuring transparency and proper governance.

Announcement of Resolutions from the 7th Meeting of the 4th Board of Directors

Jushen Logistics Group Co., Ltd. held its 7th Board of Directors meeting on April 15, 2026, where all 7 directors participated. Key resolutions included the approval of the 2025 Annual Report, the Annual Work Report, and the Profit Distribution Plan, which proposed no cash dividends. The board also requested authorization for the 2026 Interim Dividend Plan and approved amendments to the Board Secretary Work System. All proposals received unanimous support from the directors.

Announcement on requesting the shareholders' meeting to authorize the board of directors to formulate and implement the 2026 interim dividend plan

Announcement on the company's 2025 profit distribution plan

Special report on the deposit and use of raised funds in 2025

Annual Report on the Custody, Management, and Use of Raised Funds - Independent Auditor's Report

This report provides an independent auditor's conclusion on the custody, management, and use of raised funds by Juchan Logistics Group Co., Ltd. for the year 2025. The audit confirms that the company's management has prepared the special report in accordance with relevant regulations. The report details the actual use of raised funds, totaling RMB 433,059,691.90, with RMB 39,574.17 invested in projects and RMB 4,752.26 used for working capital. A remaining balance of RMB 407.00 is held in the special account.

Report on the Audit Committee's Evaluation of the Accounting Firm's Performance for 2025

Jushen Logistics Group Co., Ltd. has reappointed Tianjian Certified Public Accountants as its auditing institution for 2025, following evaluations by the Audit Committee. The decision was approved during the Board of Directors' meetings on October 29 and November 17, 2025. The Audit Committee confirmed Tianjian CPA's independence and professional competence, and they successfully completed the audit work for the Company's financial report and internal control, issuing timely and objective audit reports.

Special audit instructions for the occupation of non-operating funds and other related fund transactions

Summary table of non-operating capital occupation and other related fund transactions in 2025

The board of directors has special opinions on the independence assessment of independent directors

The board of directors of Jushen Logistics Group Co., Ltd. has issued special opinions regarding the independence assessment of its independent directors. Following verification, it was confirmed that independent directors Li Ping, Kuang Tongchun, Shi Anqin, and Yang Zhongshuo did not hold any other positions within the company or have any relationships that could affect their independence. The board concluded that the independent directors comply with relevant regulations and guidelines.

2025 annual audit report

2025 Annual Report

2025 Annual Report Summary

Jushen Logistics Group Co., Ltd. released its 2025 Annual Report Summary, highlighting a significant increase in total assets to approximately 2.03 billion Yuan, up 38.02% from the previous year. Operating income rose by 81.65% to nearly 1.89 billion Yuan, while net profit attributable to shareholders decreased by 11.15% to approximately 72.48 million Yuan. The company plans no cash dividends or capital increases, focusing instead on enhancing its multimodal transport and warehousing services.

Announcement on requesting the shareholders' meeting to authorize the board of directors to handle matters related to the issuance of shares to specific targets through simplified procedures

Announcement on the progress of guarantees for wholly-owned subsidiaries

Announcement on Proposed External Investment

Jushen Logistics Group Co., Ltd. plans to invest up to 100 million RMB through its subsidiary in a logistics warehousing project in Huangpu District, Guangzhou. This investment aims to enhance the company's logistics capabilities and competitiveness. The project will not require board or shareholder approval and is not classified as a related party transaction or major asset restructuring. The company will monitor risks associated with the investment, which may be influenced by macroeconomic and regulatory factors.

Beijing Jiayuan Law Firm's legal opinion on the first extraordinary shareholders' meeting of Jushen Logistics Group Co., Ltd. in 2026

Announcement of Resolutions from 2026 First Extraordinary Shareholders' Meeting

The announcement details the resolutions from Jushen Logistics Group Co., Ltd.'s First Extraordinary Shareholders' Meeting held on April 2, 2026. All proposals were approved, including a significant resolution on adjusting the company's guarantee limit, which passed with 99.76% approval. The meeting had a 65.78% attendance rate, with legal oversight confirming the validity of the proceedings and voting results.

Announcement on Adjusting Company Guarantee Limits

Jushen Logistics Group Co., Ltd. announced an adjustment to its estimated guarantee limit for 2026, increasing it from 15 billion yuan to 16 billion yuan to support its subsidiary, Guangdong Jushen Storage Co., Ltd. The specific guarantee for Jushen Storage will rise from 11 billion yuan to 12 billion yuan. This decision, approved by the board and pending shareholder approval, aims to enhance financing capabilities amid rising non-ferrous metal prices.

Notice on convening the first extraordinary general meeting of shareholders in 2026

Announcement of the resolution of the sixth meeting of the fourth board of directors

Announcement on the completion of the closure of some special accounts for raising funds

Announcement on the failure to reduce the company's shareholdings after the expiration of the reduction period

Announcement on Signing Tripartite Supervision Agreement for Fundraising

Jushen Logistics Group Co., Ltd. has signed a tripartite supervision agreement with Guolian Minsheng Securities Co., Ltd. and Guangfa Bank Co., Ltd. for the management of raised funds from its initial public offering. The company raised RMB 486,531,800 by issuing 32,242,000 shares at RMB 15.09 each, with a net amount of RMB 433,059,700 after expenses. The agreement aims to ensure proper fund management and protect investor interests, with specific provisions for fund usage and oversight.

Announcement on Progress of Guarantees for Wholly-Owned Subsidiary

Jushen Logistics Group Co., Ltd. announced the approval of an increase in warehouse capacity for its wholly-owned subsidiary, Guangdong Jushen Warehousing Co., Ltd., from 4,000 tons to 6,000 tons for tin futures. The estimated guarantee amount for this increase is 779 million yuan, which is within the approved limit. The Company will bear all responsibilities related to the operations of the guaranteed party and has implemented risk prevention measures to mitigate potential losses.

Announcement on completing the registration of industrial and commercial changes and renewing the business license

Announcement of abnormal fluctuations in stock trading

Announcement on signing major contracts for daily operations

Jushen Logistics Group Co., Ltd. announced the progress of subsidiaries receiving compensation for collection

Beijing Jiayuan Law Firm's legal opinion on the fourth extraordinary shareholders' meeting of Jushen Logistics Group Co., Ltd. in 2025

Announcement of the resolution of the fourth extraordinary general meeting of shareholders in 2025

Announcement on the progress of guarantees for wholly-owned subsidiaries

Articles of Incorporation (Revised December 2025)

Compensation Management System for Directors and Senior Management (December 2025)

Jushen Logistics Group Co., Ltd. has established a Compensation Management System for its directors and senior management to enhance operational efficiency and motivation. The system outlines principles of fairness, responsibility, long-term development, and incentives. Compensation includes fixed allowances for independent directors and performance-based pay for others, with at least 50% linked to performance. The system will take effect on January 1, 2026, following approval by the Shareholders' Meeting.

Announcement on the revision of the Articles of Association and industrial and commercial registration

Announcement on the company's guarantee amount estimate

Notice on convening the fourth extraordinary general meeting of shareholders in 2025

Announcement of the resolution of the fifth meeting of the fourth board of directors

Announcement on the progress of guarantees

Beijing Jiayuan Law Firm's legal opinion on the third extraordinary shareholders' meeting of Jushen Logistics Group Co., Ltd. in 2025

Announcement of the resolution of the third extraordinary shareholders' meeting in 2025

Reply report of the issuer and sponsor on the second round of review inquiry letter on the application to issue convertible corporate bonds to unspecified objects

Beijing Jiayuan Law Firm's Supplementary Legal Opinion on the Issuance of Convertible Corporate Bonds by Jushen Logistics Group Co., Ltd. to Unspecified Targets (II)

Explanation of financial matters in the second round of review inquiry letter of Jushen Logistics Group Co., Ltd. for the issuance of convertible corporate bonds to unspecified objects

Indicative announcement on the reply to the second round of review inquiry letter on the issuance of convertible corporate bonds to unspecified objects

Announcement on the progress of guarantees for wholly-owned subsidiaries

Announcement on the renewal of accounting firms

Information Disclosure Suspension and Exemption Management System (Revised in October 2025)

Foreign Exchange Hedging Business Management System (Revised in October 2025)

Announcement on adjusting the guarantee forecast for subsidiaries in 2025

Feasibility analysis report on foreign exchange hedging business

Announcement on the development of foreign exchange hedging business

Notice on convening the third extraordinary general meeting of shareholders in 2025

Announcement of the resolution of the fourth meeting of the fourth board of directors

Third quarter report of 2025

Announcement on the signing of contracts for winning projects of subsidiary companies

Announcement on the pre-disclosure of the company's shareholders' reduction of shares

Announcement on the progress of the reduction of shares repurchased and the results of share changes

Indicative announcement on receiving the winning bid results

Announcement on the progress of subsidiary companies in carrying out financial leasing business and guarantees

Announcement on the completion of the closure of some special accounts for raising funds

Announcement on participating in the 2025 Investor Online Collective Reception Day in Guangdong Jurisdiction

Announcement on the progress of subsidiaries receiving compensation for collection

Announcement of abnormal fluctuations in stock trading

Prospectus for Issuance of Convertible Corporate Bonds to Unspecified Targets (Revised Draft)

Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. Listing Sponsorship Letter on the Issuance of Convertible Corporate Bonds by Jushen Logistics Group Co., Ltd. to Unspecified Targets (Revised Draft)

Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the Issuance of Convertible Corporate Bonds by Jushen Logistics Group Co., Ltd. to Unspecified Targets (Revised Draft)

Indicative announcement on the reply to the review inquiry letter and the revision of application documents such as the prospectus for the issuance of convertible corporate bonds to unspecified objects

Reply report on the review inquiry letter of Jushen Logistics Group Co., Ltd. on the issuance of convertible corporate bonds to unspecified objects

Explanation of financial matters in the feedback on the review inquiry letter of Jushen Logistics Group Co., Ltd.'s application for the issuance of convertible corporate bonds to unspecified objects

Supplementary Legal Opinion of Beijing Jiayuan Law Firm on the Issuance of Convertible Corporate Bonds by Jushen Logistics Group Co., Ltd. to Unspecified Targets (1)

Announcement on the progress of centralized bidding and the first reduction of shares repurchased

Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the deposit and use of raised funds in the half year of 2025 by Jushen Logistics Group Co., Ltd

Announcement on holding the 2025 semi-annual results briefing

Announcement on the progress of subsidiary companies in carrying out financial leasing business and guarantees

Special report on the deposit and use of raised funds in the first half of 2025

Announcement of the resolution of the board of directors in the semi-annual report

Summary of the 2025 Semi-Annual Report

Semi-annual summary table of non-operating capital occupation and other related fund transactions

2025 semi-annual financial report

2025 Semi-Annual Report

The 2025 Semi-Annual Report of Jushen Logistics Group Co., Ltd. confirms the accuracy and completeness of its financial statements, with no significant risks reported. For the first half of 2025, the company achieved an operating revenue of approximately RMB 661.8 million, a 49.12% increase from the previous year, and a net profit attributable to shareholders of around RMB 40.8 million, reflecting a 3.18% rise. The company plans no cash dividends or bonus shares.

Pre-plan for Issuing Convertible Corporate Bonds to Unspecified Objects (Revised Draft)

Feasibility Analysis Report on the Use of Funds Raised from the Issuance of Convertible Corporate Bonds to Unspecified Targets (Revised Draft)

Demonstration and Analysis Report on the Issuance of Convertible Corporate Bonds to Unspecified Targets (Revised Draft)

Announcement on the revision of the plan for issuing convertible corporate bonds to unspecified objects and related documents

Announcement on the change of the sponsor institution and sponsor representative for continuous supervision

Announcement on the centralized bidding and reduction of shares repurchased

Announcement of Resolutions from the Second Meeting of the Fourth Board of Directors

Jushen Logistics Group Co., Ltd. held an emergency board meeting on August 4, 2025, with all 7 directors present. The board unanimously approved a proposal to repurchase up to 1,666,911 shares, not exceeding 1% of the company's total share capital, through centralized bidding over a 3-month period. The decision aligns with the company's 2024 repurchase plan and complies with relevant laws and regulations.

Announcement on the acceptance of the application for the issuance of convertible corporate bonds to unspecified objects by the Shenzhen Stock Exchange

Jushen Logistics Group Co., Ltd. announced that the Shenzhen Stock Exchange has accepted its application for the issuance of convertible corporate bonds to unspecified objects. The application documents were deemed complete, but the issuance is subject to further review and approval by the China Securities Regulatory Commission (CSRC). The company will continue to disclose information as required and advises investors to be aware of potential risks.

Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the issuance of convertible corporate bonds by Jushen Logistics Group Co., Ltd. to unspecified objects

Jushen Logistics Group Co., Ltd. issued a prospectus for convertible corporate bonds to unspecified objects (draft declaration)

Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the listing sponsorship of Jushen Logistics Group Co., Ltd. to issue convertible corporate bonds to unspecified targets

Legal Opinion on Jushen Logistics Group's Convertible Bond Issuance

Jushen Logistics Group Co., Ltd. plans to issue convertible corporate bonds totaling up to 380 million yuan. This legal opinion from Jia Yuan Law Firm confirms the issuance's compliance with relevant Chinese laws and regulations. The bonds will be convertible into the company's stock, allowing unspecified parties to invest. The legal opinion is part of the necessary documentation for the bond issuance process.

Announcement on the completion of the closure of some special accounts for raising funds

Announcement on completing the registration of industrial and commercial changes and renewing the business license

Announcement on signing the expropriation compensation agreement

Announcement on the progress of foreign investment

Announcement on the progress of the cancellation of wholly-owned subsidiaries

Announcement on the completion of the election of the board of directors and the appointment of senior management and internal audit officers

Announcement of the resolution of the second extraordinary shareholders' meeting in 2025

Beijing Jiayuan Law Firm's legal opinion on the second extraordinary shareholders' meeting of Jushen Logistics Group Co., Ltd. in 2025

Announcement of Resolutions from the First Meeting of the Fourth Board of Directors

The first meeting of the fourth board of directors of Jushen Logistics Group Co., Ltd. was held on June 16, 2025, where all seven directors participated. Mr. Lei Qi was unanimously elected as the chairman, and various special committees were formed. The board reappointed key senior management, including Mr. Lei Qi as General Manager, and approved adjustments to the company's organizational structure to enhance operational efficiency. All proposals received unanimous support with 7 votes in favor.

Announcement of 2024 Annual Equity Distribution Implementation

Jushen Logistics Group Co., Ltd. announced its 2024 annual equity distribution plan, approved by shareholders on May 9, 2025. The company will distribute 3 additional shares for every 10 shares held, totaling approximately 37,891,110 shares, increasing total share capital to 166,691,110 shares. No cash dividends or bonus shares will be issued, and the record date for the distribution is June 17, 2025, with shares credited to accounts on June 18, 2025.

Announcement on the progress of guarantees

Announcement on changing the registered capital, amending the Articles of Association and handling industrial and commercial registration

Articles of Incorporation (Revised in June 2025)

Announcement on the addition of provisional proposals and supplementary notices of shareholders' meetings for the second extraordinary shareholders' meeting in 2025

Announcement on completing the registration of industrial and commercial changes and renewing the business license

Announcement on Signing Shipbuilding Contract

Jushen Logistics Group Co., Ltd. announced the signing of a shipbuilding contract worth 78 million RMB with a ship engineering company for the construction of two deck barges. The contract is effective upon signing and includes terms on technical specifications, payment, and liability. This procurement supports the subsidiary's business operations and aligns with the company's strategic planning. The company has taken measures to protect sensitive information related to the contract.

Statement and Commitment of Independent Director Candidates of Listed Companies (Li Ping)

Rules of the Convertible Corporate Bondholders' Meeting (Revised May 2025)

Information Disclosure Management System (Revised in May 2025)

Related Party Transaction Management System (Revised May 2025)

Jushen Logistics Group Co., Ltd. has revised its Related Party Transaction Management System in May 2025 to ensure compliance with fairness and transparency in related party transactions. The system outlines definitions of related parties, types of related transactions, and principles for pricing and decision-making. Key provisions include abstention from voting by related parties during board and shareholder meetings, and specific approval thresholds for transactions based on their amounts, enhancing governance and protecting shareholder interests.

Rules of Procedure of the Shareholders' Meeting (revised in May 2025)

Announcement on the use of some temporarily idle raised funds to temporarily replenish liquidity

Announcement of the resolution of the 27th meeting of the third board of supervisors

Implementation Rules of the Nomination Committee of the Board of Directors (Revised in May 2025)

Internal Audit Management System (Revised in May 2025)

Management System for Shares of the Company Held by Directors and Senior Management and Changes (Revised in May 2025)

Notice on convening the second extraordinary general meeting of shareholders in 2025

Annual Report Accountability System for Major Errors (Revised in May 2025)

Announcement of the resolution of the 32nd meeting of the third board of directors

Statement and Commitment of Independent Director Candidates of Listed Companies (Kuang Tongchun)

Subsidiary Management System (Revised in May 2025)

Insider Information Disclosure Management System (Revised May 2025)

Jushen Logistics Group Co., Ltd. has revised its Insider Information Registration Management System as of May 2025 to enhance the management of insider information and prevent insider trading. The system outlines the responsibilities of the board of directors and the registration process for insiders, ensuring compliance with relevant laws. It mandates the timely submission of insider files and progress memoranda to the Shenzhen Stock Exchange and emphasizes confidentiality obligations for insiders until public disclosure.

Rules of Procedure of the Board of Directors (Revised May 2025)

Declaration and Commitment of Independent Director Candidate (Shi Anqin)

Shi Anqin has declared his candidacy for the position of independent director on the fourth board of Jushen Logistics Group Co., Ltd. He confirms his independence and compliance with relevant laws and regulations, including passing the qualification review by the nomination committee. Shi commits to fulfilling the responsibilities of an independent director and ensuring no conflicts of interest arise during his tenure.

Statement and Commitment of Nominees for Independent Directors of Listed Companies (Shi Anqin)

Fundraising Management System (Revised May 2025)

The revised Fundraising Fund Management System of Jushen Logistics Group Co., Ltd. aims to standardize the management and use of raised funds, ensuring compliance with relevant laws and protecting investor interests. Key provisions include the establishment of special accounts for raised funds, strict usage guidelines, and mandatory disclosures. The Board of Directors is responsible for overseeing fund utilization and conducting feasibility studies on investment projects, with penalties for misuse of funds. Regular reports and audits will ensure transparency and accountability.

Accounting Firm Selection System (Revised in May 2025)

Statement and Commitment of Nominees for Independent Directors of Listed Companies (Li Ping)

Outbound Investment Management System (Revised in May 2025)

Independent Director Work System (Revised in May 2025)

Investor Relations Management System (Revised in May 2025)

Implementation Rules of the Audit Committee of the Board of Directors (Revised in May 2025)

External Guarantee Management System (Revised in May 2025)

Entrusted Financial Management System (Revised in May 2025)

Articles of Incorporation (Revised in May 2025)

Minsheng Securities Co., Ltd.'s verification opinions on the use of some temporarily idle raised funds by Jushen Logistics Group Co., Ltd. to temporarily supplement liquidity

Statement and Commitment of Nominees for Independent Directors of Listed Companies (Kuang Tongchun)

Internal Reporting System for Material Information (Revised in May 2025)

Announcement on the election of the board of directors

Board Secretary Work System (Revised in May 2025)

Announcement on the revision of the Articles of Association and industrial and commercial registration

General Manager Work Regulations (Revised May 2025)

The revised General Manager Work Regulations of Jushen Logistics Group Co., Ltd. aim to clarify the roles and responsibilities of the General Manager and senior management team, ensuring compliance with relevant laws. Key provisions include the appointment process, term limits of three years, and restrictions on concurrent positions. The General Manager has defined powers, including overseeing operations and financial decisions, while also being accountable to the Board of Directors. Violations of these regulations can lead to invalid appointments or termination.

Announcement on the return of raised funds for temporary replenishment of working capital

Announcement on receiving dividends from wholly-owned subsidiaries

Announcement on the progress of guarantees for subsidiaries in 2025

Beijing Jiayuan Law Firm's legal opinion on the 2024 annual shareholders' meeting of Jushen Logistics Group Co., Ltd

Announcement of the resolution of the 2024 annual shareholders' meeting

Announcement on the addition of provisional proposals and supplementary notices of the 2024 annual shareholders' meeting

Announcement of the resolution of the 31st meeting of the third board of directors

Shareholder Return Plan for the Next Three Years (2025-2027)

Jushen Logistics Group Co., Ltd. issued convertible corporate bonds to unspecified objects

Jushen Logistics Group Co., Ltd. issued convertible corporate bonds to unspecified objects to raise the feasibility analysis report

Announcement on Proposed Issuance of Convertible Bonds to Unspecified Recipients

Jushen Logistics Group Co., Ltd. announced its plan to issue convertible corporate bonds to unspecified recipients, approved by the board on April 29, 2025. The issuance is subject to shareholder approval and regulatory consent. The company emphasizes that this announcement does not imply any approval from authorities and advises investors to be aware of potential risks.

Announcement of Jushen Co., Ltd. on the issuance of diluted spot returns, filling measures and commitments of relevant entities on the issuance of convertible corporate bonds to unspecified objects

Convertible Corporate Bondholders Meeting Rules

Announcement on the company's penalties or regulatory measures taken by securities regulatory authorities and stock exchanges in the past five years

Announcement on the change of the sponsor representative for continuous supervision

Verification Report on Previous Fundraising Usage

The verification report confirms that Jushen Logistics Group Co., Ltd.'s management accurately reported the use of previously raised funds as of December 31, 2024, totaling RMB 433,059,691.90. The report is intended for the issuance of convertible corporate bonds and complies with regulatory guidelines. Key adjustments include reallocating RMB 70 million from the Jushen Zhudong Land Port Project to the Jushen Bulk Commodity Logistics Warehouse Center Project, and RMB 32.5404 million from the Supply Chain Management Project to the Jushen Warehouse Phase IV Project.

Report on Previous Fundraising Utilization

Jushen Logistics Group Co., Ltd. reported on the utilization of previously raised funds totaling RMB 486.53 million, with a net amount of RMB 433.06 million after expenses. As of December 31, 2024, the remaining balance in special accounts was RMB 20.59 million. The company approved adjustments to fundraising projects, reallocating RMB 70 million and RMB 32.54 million to new initiatives. The report also highlighted temporary use of idle funds for working capital, not exceeding RMB 100 million.

Jushen Logistics Group Co., Ltd. issued convertible corporate bonds to unspecified objects Demonstration and analysis report

Announcement of the resolution of the 26th meeting of the third board of supervisors

First quarter report of 2025

Announcement on increasing the scope of business, supplementing and amending the Articles of Association and handling industrial and commercial registration

Articles of Incorporation (revised in April 2025)

Announcement of Supervisory Board Resolution

The Supervisory Board of Jushen Logistics Group Co., Ltd. held its 25th meeting on April 27, 2025, with all three supervisors present. They approved the '2025 First Quarter Report,' confirming that it complies with relevant laws and accurately reflects the company's situation. The voting results were unanimous, with 3 votes in favor and no opposition. This announcement serves to disclose the resolutions made during the meeting.

Announcement on the addition of provisional proposals and supplementary notices of the 2024 annual shareholders' meeting

Announcement of the resolution of the board of directors

Announcement on the fact that all the frozen funds in the bank accounts of subsidiaries in the early stage have been unfrozen

Summary table of annual non-operating capital occupation and other related fund transactions

2024 Annual Performance Evaluation Report of the Accounting Firm and Audit Committee Oversight Report

Jushen Logistics Group Co., Ltd. has reappointed Tianjian Certified Public Accountants as its auditing firm for the 2024 fiscal year, following a favorable evaluation by the audit committee. The decision was approved unanimously by the board of directors and shareholders. The audit committee confirmed the firm's independence and professional competence, ensuring effective oversight during the audit process. The committee reported that the firm conducted the audit with fairness and objectivity, fulfilling its responsibilities in a timely manner.

Minsheng Securities Co., Ltd.'s special verification opinions on the deposit and use of raised funds in 2024 by Jushen Logistics Group Co., Ltd

2024 Annual Report on the Work of the Board of Supervisors

Special explanation of the use of annual raised funds

Annual report of independent directors

Annual assurance report on the use of raised funds

2024 Independent Directors' Debriefing Report (Kuang Tongchun)

Internal control audit report

Announcement on the company's 2024 profit distribution and provident fund share capital increase plan

Market value management system

Announcement on changes in accounting policies

Announcement of the resolution of the board of directors

2024 Annual Financial Accounts Report

Announcement on the holding of the 2024 annual results briefing

Notice of Annual General Meeting of Shareholders

2024 Annual Report

Announcement on increasing the scope of business, amending the Articles of Association and handling industrial and commercial registration

Announcement on adjusting the guarantee forecast for subsidiaries in 2025

Summary of the 2024 Annual Report

Articles of Incorporation (revised in April 2025)

Internal control self-evaluation report

2024 Board of Directors Work Report

2024 Annual Audit Report

The board of directors has special opinions on the independence assessment of independent directors

Announcement of the resolution of the board of supervisors

Internal Audit Management System (Revised in April 2025)

The opinions of the board of supervisors on the company's internal control evaluation report

Public opinion management system

Annual special audit report on related party capital occupation

2024 Independent Director Debriefing Report (Yang Zhongshuo)

Announcement on requesting the shareholders' meeting to authorize the board of directors to handle matters related to the issuance of shares to specific targets through simplified procedures

Announcement on the adjustment of foreign investment

Progress Announcement on Partial Freezing of Subsidiary's Bank Accounts

Jushen Logistics Group Co., Ltd. announced that its subsidiary, Xinjiang Jushen Land Port Intermodal Co., Ltd., has a total of 3,321,003.22 yuan frozen in its bank account due to a court order related to a pre-litigation property preservation application. This amount represents 0.45% of the company's most recent audited net assets. The company plans to take legal measures to lift the freezing status and asserts that the impact on its operations is minimal.

Announcement on the signing of ship construction contracts

Announcement on changing the company name and completing the industrial and commercial change registration

Announcement of abnormal fluctuations in stock trading

Announcement of abnormal fluctuations in stock trading

Announcement on Progress of Signing Letter of Intent

Guangdong Jushen Logistics Co., Ltd. announced the signing of supplementary agreements and shipbuilding contracts with Yangzhou Hairun Shipbuilding Co., Ltd. for the construction of two 75-meter floating cranes, each valued at RMB 68,660,000. This initiative aims to enhance the company's transshipment business in Guinea and Indonesia, with a total planned investment of up to RMB 250 million. The company warns of potential risks affecting contract performance due to unforeseen circumstances.

Announcement on the progress of foreign investment

Announcement on the progress of foreign investment

Announcement on the progress of foreign investment

Announcement on the signing of the "Letter of Intent"

Jiayuan (2025)-04-045 Legal opinion of Beijing Jiayuan Law Firm on the first extraordinary shareholders' meeting of Guangdong Jushen Logistics Co., Ltd. in 2025

Announcement of the resolution of the first extraordinary shareholders' meeting in 2025

Announcement on the completion of the closure of some special accounts for raising funds

Announcement of abnormal fluctuations in stock trading

Announcement on the progress of foreign investment

Announcement on the change of the person in charge of finance

Articles of Incorporation (revised in January 2025)

Notice on convening the first extraordinary shareholders' meeting in 2025

Announcement on the proposed change of company name and amendment of the Articles of Association

Guangdong Jushen Logistics Co., Ltd. has proposed a change of its company name to Jushen Logistics Group Co., Ltd. to better reflect its cross-regional business layout. The decision was approved by the board of directors and will not affect the company's main business or stock price. The change requires shareholder approval and amendments to the Articles of Association. The company's stock code and abbreviation will remain unchanged.

Announcement on Appointment of Securities Affairs Representative

Guangdong Jushen Logistics Co., Ltd. announced the appointment of Mr. Zhao Zeyu as the securities affairs representative during the 28th meeting of the 3rd Board of Directors on December 31, 2024. His term begins immediately and will last until the expiration of the current board. Mr. Zhao holds a board secretary qualification certificate and has relevant experience, ensuring compliance with applicable laws and regulations.

Announcement of the resolution of the 28th meeting of the third board of directors

Announcement on the progress of guarantees for wholly-owned subsidiaries

Announcement on the completion of the closure of some special accounts for raising funds

Beijing Jiayuan Law Firm's legal opinion on the fifth extraordinary general meeting of shareholders of Guangdong Jushen Logistics Co., Ltd. in 2024

Announcement of the resolution of the fifth extraordinary general meeting of shareholders in 2024

Announcement on adjusting the guarantee amount of wholly-owned subsidiaries in 2025

Announcement on the addition of provisional proposals and supplementary notices of the fifth extraordinary general meeting of shareholders in 2024

Announcement of the resolution of the 27th meeting of the third board of directors

Announcement of the resolution of the 23rd meeting of the third board of supervisors

Articles of Association of Guangdong Jushen Logistics Co., Ltd. (revised in November 2024)

Rules of Procedure of the Board of Supervisors (Revised in November 2024)

Rules of Procedure of the Board of Directors (Revised in November 2024)

Independent Director Work System (Revised in November 2024)

Management System for Raised Funds (Revised in November 2024)

Announcement on applying for a comprehensive credit line

Management System for Shares of the Company Held by Directors, Audit & Supervisory Board Members, and Senior Management and Changes (Revised in November 2024)

Related Party Transaction Management System (Revised November 2024)

Guangdong Jushen Logistics Co., Ltd. has revised its Related Party Transaction Management System to ensure compliance with relevant laws and protect shareholder interests. The system outlines definitions of related parties, principles for conducting transactions, and decision-making procedures. Key provisions include the requirement for related directors to abstain from voting on related transactions and the establishment of an internal control system to monitor compliance. The company aims to maintain fairness and transparency in all related party dealings.

Outbound Investment Management System (Revised in November 2024)

Announcement of the resolution of the 26th meeting of the third board of directors

General Manager Work System (Revised in November 2024)

Notice on convening the fifth extraordinary general meeting of shareholders in 2024

Insider Registration Management System (Revised in November 2024)

Investor Relations Management System (Revised November 2024)

Announcement of the resolution of the 22nd meeting of the third board of supervisors

Announcement on the revision of the Articles of Association and industrial and commercial registration

Rules of Procedure of the Shareholders' Meeting (Revised in November 2024)

External Guarantee Management System (Revised in November 2024)

Announcement on the expected guarantee amount for wholly-owned subsidiaries in 2025

Announcement on External Investment

Announcement on the progress of guarantees for wholly-owned subsidiaries in 2024

Announcement on the progress of guarantees for wholly-owned subsidiaries in 2024

Announcement on Completion of Shareholder Reduction Plan

Guangdong Jushen Logistics Co., Ltd. announced the completion of its shareholder reduction plan, which involved Wuhu Yuanyou Investment Management Co., Ltd. and Ningbo Haiyi and Baorun Venture Capital Partnerships reducing their holdings by a total of 3,789,111 shares, approximately 3% of the capital. The reductions were executed through block trading and centralized bidding, with the average reduction price ranging from ¥9.7800 to ¥12.8010 per share. This action complies with relevant regulations and does not affect the company's control or governance.

Announcement on the progress of guarantees for wholly-owned subsidiaries in 2024

Announcement of the resolution of the board of directors

Announcement of the resolution of the board of supervisors

Announcement on the Deregistration of Wholly-Owned Subsidiary

Guangdong Jushen Logistics Co., Ltd. announced the deregistration of its wholly-owned subsidiary, Guangzhou Jushen Logistics Co., Ltd., following approval from the board of directors on October 29, 2024. The decision aims to optimize resource allocation and reduce management costs, with no significant impact on the company's overall business or profitability. The subsidiary will be removed from the consolidated financial statements after deregistration, which does not require shareholder approval.

Third quarter report of 2024

Announcement on holding the third quarter of 2024 results briefing

Announcement on signing a tripartite supervision agreement on raised funds

Announcement on the completion of the closure of some special accounts for raising funds