Chapter 1 General Principles
Article 1
To standardize the management of insider information at Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company"), maintain the principle of fair information disclosure, improve the management of internal and external insider persons, and prevent the abuse of insider rights leading to insider trading, this system is formulated in accordance with the "Securities Law of the People's Republic of China," "Regulations on Information Disclosure by Listed Companies," and other relevant laws, regulations, and normative documents, as well as the "Articles of Association of Guangdong Jushen Logistics Co., Ltd." (hereinafter referred to as "the Articles of Association").
Article 2
This system applies to all departments, branches, wholly-owned subsidiaries, and affiliated companies that can exert significant influence on the Company.
Article 3
Non-insider persons become insider persons upon learning of insider information and are bound by this system until such information is publicly disclosed.
Article 4
The board of directors of the Company is the management body for insider information. The board ensures that the records of insider persons are true, accurate, and complete, with the chairman being the primary responsible person. The board secretary is responsible for registering and submitting the records of insider persons. The chairman and the board secretary must sign written confirmations regarding the authenticity, accuracy, and completeness of the records. The supervisory board supervises the implementation of the insider person registration management system.