Chapter 1 General Principles
Article 1
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 is established through the overall change of Guangdong Jushen Logistics Co., Ltd., registered with the Foshan Administration for Industry and Commerce and has obtained a business license, with a unified social credit code of 914406045847415061.
Article 3
On April 2, 2021, the company was approved by the China Securities Regulatory Commission to issue 32,242,000 ordinary shares to the public for the first time, and it was listed on the Shenzhen Stock Exchange on April 29, 2021.
Article 4
The registered name of the company: Guangdong Jushen Logistics Co., Ltd.
Article 5
The registered address of the company: No. 8 Jintai Road, Danzhao Logistics Center, Danzhao Town, Nanhai District, Foshan City (address declaration).
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. The company is liable for its debts with all its assets.
Article 10
These Articles 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 business objectives of the company are: integrity, safety, regulation, and efficiency.
Article 13
Upon legal registration, the business scope of the company includes:
- Permitted items: Road freight transport (excluding hazardous goods). (Projects requiring approval must be conducted after approval by relevant departments, and specific business projects are subject to the approval documents or permits from relevant departments.)
- General items: Domestic freight forwarding; loading and unloading; leasing of non-residential real estate. (Except for projects requiring approval, the company may independently conduct business activities based on its business license.)
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 the company's shares 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 the issuance of the same type of shares in the same issuance shall be the same; any unit or individual subscribing for shares shall pay the same amount per share.