Articles of Association of Guangdong Jushen Logistics Co., Ltd. (Revised in April 2023)
Chapter 1 General Provisions
Article 1 In order 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 the "Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as the "Securities Law"), the Constitution of the Communist Party of China (hereinafter referred to as the "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 was established by the overall change of Guangdong Jushen Logistics Co., Ltd., registered with the Foshan Administration for Industry and Commerce, and obtained a business license, with a unified social credit code of 914406045847415061.
Article 3 The company was approved by the China Securities Regulatory Commission on April 2, 2021, 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 is Guangdong Jushen Logistics Co., Ltd.
Article 5 The company's registered address is No. 8 Jintai Road, Danzhao Logistics Center, Danzhao Town, 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 of Association 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 The company's business scope, as registered, includes: general freight (operating with a valid Road Transport Operating License); freight transportation agency, cargo handling and moving services; leasing of non-residential real estate. (Projects requiring approval must be conducted after approval by relevant departments.)
Chapter 3 Shares
Section 1 Issuance of Shares
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 conditions and prices for each share of the same type issued in the same issuance shall be the same; any unit or individual subscribing for shares shall pay the same amount 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.