001202SZSE

Independent Director Allowance System (Revised October 2023)

Jushen Co., Ltd.·October 26, 2023

✨ AI Summary

The Independent Director Allowance System aims to ensure independent directors fulfill their duties responsibly and protect the rights of the company and its shareholders. The allowance is determined based on the responsibilities and tasks of the directors, with annual plans submitted for shareholder approval. Travel expenses for attending meetings are reimbursed, and no undisclosed benefits may be received from the company or related parties. The system will take effect after approval at the shareholders' meeting.

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Full Translation

AI Translation· azure_openai

Independent Director Allowance System of Guangdong Jushen Logistics Co., Ltd. (Revised October 2023)

Article 1

In order to better ensure that independent directors perform their duties prudently, ensure the company's continuous and stable operation, and effectively safeguard the legitimate rights and interests of the company and its shareholders, this Independent Director Allowance System is formulated in accordance with the Company Law of the People's Republic of China and relevant regulations, as well as the Articles of Association of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Articles of Association"), and in consideration of the actual situation of the company.

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