Chapter 1 General Principles
Article 1
To standardize the external investment behaviors of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company"), establish a standardized, effective, and scientific investment decision-making system and mechanism, reduce investment risks, improve investment efficiency, and protect the legitimate rights and interests of the Company, shareholders, and creditors, this system is formulated in accordance with the relevant provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules (hereinafter referred to as "the Listing Rules"), the Guidelines for the Standardized Operation of Listed Companies on the Shenzhen Stock Exchange (hereinafter referred to as "the Guidelines"), and the Articles of Association of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Articles of Association").
Article 2
The term "external investment" in this system refers to the behavior of the Company investing a certain amount of monetary funds, equity, physical assets, intangible assets, and other available resources into other organizations or individuals, or entrusting other organizations or individuals to invest for future returns. When investment matters involve related transactions, they shall be executed in accordance with the Company's Related Transaction Management System.
Article 3
Forms of external investment include but are not limited to: investments in securities, financial derivatives, equity, real estate, operational assets, newly established or expanded projects in partnership or cooperation with others, as well as other long-term and short-term bonds, entrusted financial management, entrusted loans, venture capital, etc.
Article 4
The basic principles that the Company's investment decision management should follow are: (1) compliance with national laws and regulations; (2) alignment with national industrial policies and the Company's operational objectives; (3) conducive to promoting systematic and effective allocation of resources and improving asset quality; (4) beneficial for preventing operational risks, increasing investment returns, and protecting shareholder rights; (5) favorable for the Company's healthy and sustainable development, enhancing core competitiveness and overall strength.
Article 5
This system applies to all external investment activities of the Company, wholly-owned subsidiaries, and holding subsidiaries.
Chapter 2 Organizational Structure for External Investment Management
Article 6
The Company's shareholders' meeting, board of directors, and general manager serve as the decision-making bodies for external investments, making decisions within their respective authority.
Article 7
The Company's securities department is the management body for external investments, responsible for coordinating and organizing the analysis and research of external investment projects, providing recommendations for decision-making, and evaluating the benefits of external investment projects, raising funds, and handling related procedures.
Article 8
The securities department is responsible for organizing relevant departments or personnel to analyze and demonstrate investment projects and investigate or conduct on-site inspections of the creditworthiness of the invested units, and to prepare external investment proposals. If there are other investors in the external investment project, the creditworthiness of other investors should be understood or investigated as appropriate.
Article 9
The general manager of the Company is the main person responsible for the implementation of external investments, responsible for planning, organizing, and monitoring the implementation of new projects, and should report investment progress to the board of directors in a timely manner, proposing adjustment suggestions to facilitate timely revisions by the board of directors and shareholders' meeting.
Article 10
The audit committee of the board of directors is responsible for auditing and supervising external investments, with specific operational procedures referring to the relevant provisions established by the Company.