Chapter 1 General Principles
Article 1
To further strengthen communication between Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") and investors and potential investors (collectively referred to as "investors"), deepen investors' understanding and recognition of the Company, promote a long-term and stable positive relationship between the Company and investors, enhance the Company's integrity and self-discipline, standardize operations, increase the Company's investment value, and achieve the maximization of the Company's value and shareholder interests. This system is formulated based on 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 "Stock Listing Rules of the Shenzhen Stock Exchange," the "Self-Regulatory Guidelines No. 1 for Listed Companies on the Shenzhen Stock Exchange," the "Guidelines for Investor Relations Management of Listed Companies," and other relevant laws, regulations, normative documents, and the Company's Articles of Association, combined with the actual situation of the Company.
Article 2
Investor relations management as described in this system refers to the Company's efforts to strengthen communication with investors and potential investors through facilitating the exercise of shareholder rights, information disclosure, interactive communication, and handling of requests, thereby enhancing investors' understanding and recognition of the Company, improving corporate governance, and achieving the goals of respecting, rewarding, and protecting investors.
Article 3
Investor relations management work must strictly comply with the provisions of the Company Law, Securities Law, and other relevant laws, regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. No undisclosed significant information may be released or leaked in any form during investor relations activities.
Article 4
The Company, as well as its directors, supervisors, senior management, and staff, must adhere to laws and regulations and other relevant provisions of the Exchange when conducting investor relations management work, reflecting the principles of fairness, justice, and openness, and objectively, truthfully, accurately, and completely presenting and reflecting the Company's actual situation, treating all investors equally, and ensuring that all investors enjoy their right to know and other legitimate rights and interests.
Article 5
Establish and improve relevant internal control systems to strengthen the management and monitoring of information on the Company, controlling shareholders, actual controllers, directors, supervisors, senior management, and other core personnel on websites, blogs, Weibo, and other online platforms, preventing the leakage of undisclosed significant information through these informal channels.
Chapter 2 Purpose and Principles of Investor Relations Management
Article 6
The purposes of the Company's investor relations management work are:
- To enhance communication with investors through sufficient information disclosure, promote investors' understanding and recognition of the Company, improve the Company's credibility, and establish a good image in the capital market;
- To establish a corporate culture that respects and is responsible to investors, creating a good relationship of mutual understanding and respect with investors;
- To promote the Company's integrity, self-discipline, standardized operations, improve transparency, and enhance management and governance structure through establishing smooth two-way communication channels with investors;
- The ultimate goal of investor relations management is to maximize the Company's value and shareholder interests.