- Minsheng Securities Co., Ltd.
Regarding the Regular On-site Inspection Report for Guangdong Jushen Logistics Co., Ltd.
Sponsor Institution Name: Minsheng Securities Co., Ltd.
Sponsored Company Abbreviation: Jushen Co., Ltd. (001202)
Sponsor Representative Name: Lan Tian
Contact Number: 020-38332272
Sponsor Representative Name: Li Dongmao
Contact Number: 020-38332272
On-site Inspection Personnel Name: Lan Tian
Inspection Period: 2021
On-site Inspection Date: April 13 to April 15, 2022
I. On-site Inspection Matters
On-site Inspection Opinions
(1) Corporate Governance
| Item | Yes | No | Not Applicable |
|---|---|---|---|
| 1. Are the articles of association and corporate governance systems complete and compliant? | √ | ||
| 2. Are the articles of association and three meetings rules effectively executed? | √ | ||
| 3. Are the minutes of the three meetings complete, including time, location, attendees, and content, and are the materials preserved intact? | √ | ||
| 4. Are the resolutions of the three meetings signed and confirmed by relevant attendees? | √ | ||
| 5. Do the directors, supervisors, and senior management fulfill their duties in accordance with relevant laws, regulations, and rules? | √ | ||
| 6. If there are significant changes in directors, supervisors, or senior management, have corresponding procedures and disclosure obligations been fulfilled? | √ | ||
| 7. If there are changes in the controlling shareholder or actual controller, have corresponding procedures and disclosure obligations been fulfilled? | √ | ||
| 8. Are the company’s personnel, assets, finances, institutions, and business independent? | √ | ||
| 9. Is there no competition between the company and its controlling shareholder or actual controller? | √ |