Entrusted financial management system Chapter 1 General Provisions Article 1 In order to strengthen the entrustment of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as the "Company"). The management of financial business should improve the efficiency of capital management on the premise of meeting the company's normal production and operation needs Maintain reasonable liquidity and capital returns, strengthen risk control, ensure the safety of funds, and further protect the company interests and the legitimate rights and interests of shareholders, in accordance with the Company Law of the People's Republic of China and the People's Republic of China Certificate Securities Law", "Administrative Measures for Information Disclosure of Listed Companies", "Shenzhen Stock Exchange Stock Listing Rules", "Shenzhen
| Guidelines for the Self-Regulatory Supervision of Listed Companies on the Zhen Stock Exchange | No. 1 | —— | Standardized operation of listed companies on the main board", "Shenzhen | |
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| Guidelines for the Self-Regulatory Supervision of Listed Companies on the Zhen Stock Exchange | No. 7 | —— | Transactions and Related Party Transactions" and other related laws | |
| laws, administrative regulations, departmental rules, normative documents and | "Guangdong Jushen | Logistics Co., Ltd. Chapter | ||
| (hereinafter referred to as the "Articles of Association") | The relevant regulations are specially formulated in combination with the actual situation of the company |
This system. Article 2 The term "entrusted wealth management" in this system refers to the company's entrusted banks, trusts, securities, funds, and periods Professional financial institutions such as goods, insurance asset management institutions, financial asset investment companies, and private equity fund managers The act of investing and managing their property or purchasing related wealth management products. Article 3 The company engages in entrusted financial management and adheres to the principle of "standardized operation, risk prevention, prudent investment, and value preservation and increase." value", the funds used for entrusted wealth management should be the company's idle funds so as not to affect the company's normality The development of operations and main business is a prerequisite. Article 4 The company shall carefully select good credit status and financial status, no bad integrity record and profit Qualified financial institutions with strong profitability act as the trustee of wealth management, and according to business needs, they will be entrusted with financial management The trustee signs a written contract to clarify the amount, period, investment variety, and rights and obligations of both parties to entrust wealth management and legal liability. Article 5 If the company uses temporarily idle raised funds for cash management, it shall deposit it in entrusted financial management The period shall not exceed 12 months, and it must be highly secure and liquid, and shall not affect the investment of raised funds The plan is going normally. The company shall use temporarily idle raised funds for cash management in accordance with the "Raised Funds" Gold Management System". Article 6 If a company engages in entrusted financial management, it shall strictly follow the decision-making procedures and reports stipulated in this system Implementation of systems and monitoring measures. This system applies to entrusted financial management of companies and holding subsidiaries.