Jushen Logistics Group Co., Ltd.
Fundraising Fund Management System
(Amended in May 2025)
Jushen Logistics Group Co., Ltd.
Fundraising Fund Management System
Chapter One General Principles
Article 1 In order to standardize the management and use of funds raised by Jushen Logistics Group Co., Ltd. (hereinafter referred to as "the Company"), improve the efficiency of fund utilization, and protect the legitimate rights and interests of investors, this system is formulated in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Stock Listing Rules of the Shenzhen Stock Exchange (hereinafter referred to as "the Listing Rules"), and other relevant laws and regulations, as well as the Articles of Association of Jushen Logistics Group Co., Ltd. (hereinafter referred to as "the Articles of Association").
Article 2 The term "funds raised" in this system refers to the funds raised by the Company through the issuance of stocks and their derivatives for specific purposes. The term "excess funds" refers to the portion of the actual net funds raised that exceeds the planned amount of funds to be raised.
Article 3 The Company shall use the raised funds prudently, ensuring that the use of the funds is consistent with the commitments made in the issuance application documents, and shall not arbitrarily change the direction of the raised funds. The Company shall disclose the actual use of the raised funds truthfully, accurately, and completely. In the event of circumstances that severely affect the normal progress of the investment plan for the raised funds, the Company shall make timely announcements.