001202SZSE

2022 Annual Supervisory Board Work Report

Jushen Co., Ltd.·

✨ AI Summary

The report outlines the supervisory board's activities in 2022, emphasizing compliance with legal regulations and internal governance. Key decisions included the approval of financial reports and the supervision of company operations. The board confirmed that the company maintained sound financial practices and did not engage in any illegal guarantees or related transactions. Future plans include enhancing oversight and compliance in 2023.

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Full Translation

AI Translation· azure_openai

1. Overview of the Supervisory Board's Activities in 2022

In 2022, the Supervisory Board of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") diligently fulfilled its responsibilities in accordance with the Company Law, Securities Law, and other relevant regulations. The board independently exercised its powers to protect the legitimate rights and interests of the Company, shareholders, and employees.

During the reporting period, the Supervisory Board supervised the decision-making processes and execution of the Board of Directors and the General Meeting of Shareholders, as well as the performance of directors and senior management, ensuring compliance in the Company's production and operational activities. The main work report of the Supervisory Board for the year is as follows:

1.1 Meetings of the Supervisory Board in 2022

In 2022, the Company held a total of 10 Supervisory Board meetings. The notification, convening, holding, and voting procedures of the meetings complied with relevant laws and regulations as well as the Company's Articles of Association. The specific deliberation details are as follows:

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