Report on the 2022 Regular On-site Inspection of Guangdong Jushen Logistics Co., Ltd. by Minsheng Securities Co., Ltd.
Sponsor Name:
Minsheng Securities Co., Ltd.
Abbreviated Name of Sponsored Company:
Jushen Co., Ltd. (001202)
Sponsor Representatives:
- Name: Lan Tian, Contact: 020-38332272
- Name: Li Dongmao, Contact: 020-38332272
On-site Inspection Personnel:
Lan Tian, Huang Ying
Inspection Period:
2022
On-site Inspection Dates:
December 30, 2022, January 3-6, 2023
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 implemented? | √ | ||
| 3. Are the minutes of the three meetings complete, including time, location, attendees, and content? | √ | ||
| 4. Are the resolutions of the three meetings signed by relevant attendees? | √ | ||
| 5. Do the directors, supervisors, and senior management perform their duties in accordance with laws and regulations? | √ | ||
| 6. If there are significant changes in directors, supervisors, or senior management, are the corresponding procedures and disclosure obligations fulfilled? | √ | ||
| 7. If there are changes in the controlling shareholder or actual controller, are the corresponding procedures and disclosure obligations 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? | √ |