Chapter 1 General Principles
Article 1
To protect the legitimate rights and interests of the company, shareholders, and creditors, and to regulate the organization and behavior of the company, these Articles are formulated in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "Securities Law"), the Constitution of the Communist Party of China (hereinafter referred to as "Party Constitution"), and other relevant regulations.
Article 2
The company is a joint-stock limited company established in accordance with the Company Law, the Regulations on the Administration of Company Registration of the People's Republic of China, and other relevant regulations (hereinafter referred to as "the Company"). The company is established by the overall change of Guangdong Jushen Logistics Co., Ltd., registered with the Foshan Administration for Industry and Commerce, and has obtained a business license, with a unified social credit code of 914406045847415061.
Article 3
On April 2, 2021, the company was approved by the China Securities Regulatory Commission to issue 32,242,000 ordinary shares to the public for the first time, and was listed on the Shenzhen Stock Exchange on April 29, 2021.
Article 4
The registered name of the company: Guangdong Jushen Logistics Co., Ltd.
Article 5
The company's address: Room 211, 213, 2nd Floor, Office Building, No. 1 Jintai Road, Danzhao Logistics Center, Nanhai District, Foshan City.
Article 6
The registered capital of the company is RMB 128,800,000.00.
Article 7
The company is a joint-stock limited company with perpetual existence.
Article 8
The chairman of the board serves as the legal representative of the company.
Article 9
All assets of the company are divided into equal shares, and shareholders are liable to the company only to the extent of their subscribed shares, while the company is liable for its debts with all its assets.
Article 10
These Articles shall become a legally binding document regulating the organization and behavior of the company, as well as the rights and obligations between the company and shareholders, and among shareholders. According to these Articles, shareholders may sue other shareholders, and shareholders may sue the company's directors, supervisors, general manager, and other senior management personnel. The company may sue shareholders, directors, supervisors, general manager, and other senior management personnel.
Article 11
The term "other senior management personnel" in these Articles refers to the company's vice general managers, board secretary, and financial officer.
Chapter 2 Business Objectives and Scope
Article 12
The company's business objectives are: integrity, safety, standardization, and efficiency.
Article 13
Upon legal registration, the company's business scope includes: general freight (operating with a valid Road Transport Business License); cargo transportation agency, cargo loading and unloading services. (Projects requiring approval must be conducted after obtaining approval from relevant departments).
Chapter 3 Shares
Section 1 Share Issuance
Article 14
The company's shares are in the form of stocks.
Article 15
The issuance of shares by the company shall adhere to the principles of openness, fairness, and justice, with each share of the same type having equal rights. The issuance conditions and price of each share of the same type in the same issuance shall be the same; any unit or individual subscribing for shares shall pay the same price per share.
Article 16
The shares issued by the company shall have a par value denominated in RMB, with each share having a par value of RMB 1.
Article 17
The shares issued by the company shall be centrally deposited with the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd.