Jushen Logistics Group Co., Ltd.
Insider Information Insider Registration Management System
(Amended in May 2025)
Chapter 1 General Principles
Article 1 In order to standardize the management of insider information of Jushen Logistics Group Co., Ltd. (hereinafter referred to as "the Company"), maintain the principle of fair information disclosure, improve the management of internal and external insiders, and prevent and guard against the abuse of insider information by insiders for insider trading, this system is formulated in accordance with the "Securities Law of the People's Republic of China," "Administrative Measures for Information Disclosure of Listed Companies," "Guidance No. 5 for Listed Companies - Registration Management System for Insiders of Listed Companies," and other relevant laws, regulations, and normative documents, as well as the provisions of the "Articles of Association of Jushen Logistics Group Co., Ltd." (hereinafter referred to as "the Articles of Association").
Article 2 This system applies to all departments of the Company, branches, holding (including wholly-owned, the same below) subsidiaries, and affiliated companies that the Company can significantly influence.
Article 3 Non-insider individuals become insiders upon learning of insider information and are bound by this system until such information is publicly disclosed.
Article 4 The Company's board of directors is the management body for insider information. The board ensures that the insider information insider files are true, accurate, and complete, with the chairman being the primary responsible person. The board secretary is responsible for handling the registration and filing of the Company's insider information insiders. The chairman and the board secretary shall sign a written confirmation regarding the truthfulness, accuracy, and completeness of the insider information insider files.