2023 Annual Supervisory Board Work Report
In 2023, Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") Supervisory Board strictly adhered to the Company Law, Securities Law, and other relevant laws and regulations, as well as the Articles of Association and Supervisory Board Rules. With a responsible attitude towards all shareholders and the Company, the Supervisory Board diligently fulfilled its duties, supervising the Company's operations, financial status, use of raised funds, and implementation of internal controls, effectively maintaining the legitimate rights and interests of the Company and its shareholders. The work report for 2023 is as follows:
I. Supervisory Board Meeting Overview
In 2023, the Company held a total of 8 Supervisory Board meetings. The notification, convening, holding, and voting procedures of the meetings complied with relevant laws and regulations and the Articles of Association. The specific deliberation details are as follows: