Report on the 2023 Regular On-site Inspection of Guangdong Jushen Logistics Co., Ltd. by Minsheng Securities Co., Ltd.
Sponsor Name: Minsheng Securities Co., Ltd.
Abbreviated Name of Sponsored Company: Jushen Co., Ltd. (001202)
Sponsor Representative Name: Liu Yuting
Contact Number: 020-88831255
Sponsor Representative Name: Huang Ying
Contact Number: 020-88831255
On-site Inspection Personnel Name: Huang Ying
Inspection Period: 2023
On-site Inspection Date: January 11, 2024
I. On-site Inspection Matters
On-site Inspection Opinions
(1) Corporate Governance
| Item | Yes | No | Not Applicable |
|---|---|---|---|
| 1. Are the articles of association and corporate governance systems complete and compliant? | √ | ||
| 2. Are the articles of association and three meetings rules effectively executed? | √ | ||
| 3. Are the minutes of the three meetings complete, including time, location, attendees, and content, and are the materials preserved intact? | √ | ||
| 4. Are the resolutions of the three meetings signed by relevant attendees? | √ | ||
| 5. Do the directors, supervisors, and senior management fulfill their duties according to relevant laws and SZSE rules? | √ | ||
| 6. If there are significant changes in directors, supervisors, or senior management, are the corresponding procedures and disclosure obligations fulfilled? | √ | ||
| 7. If there are changes in the controlling shareholder or actual controller, are the corresponding procedures and disclosure obligations fulfilled? | √ | ||
| 8. Are the company’s personnel, assets, finances, institutions, and business independent? | √ | ||
| 9. Is there no competition between the company and its controlling shareholder or actual controller? | √ |