Issuer's Statement
- The company and all members of the board of directors guarantee that the contents of this proposal are true, accurate, and complete, and confirm that there are no false records, misleading statements, or major omissions, and bear individual and joint legal responsibility for the authenticity, accuracy, and completeness of its contents.
- After the issuance of convertible corporate bonds to unspecified objects is completed, the changes in the company's operations and earnings will be the company's responsibility; the investment risks arising from this issuance will be borne by the investors.
- This proposal is an explanation from the company's board of directors regarding the issuance of convertible corporate bonds to unspecified objects; any contrary statements are false representations.
- Investors with any questions should consult their stock brokers, lawyers, professional accountants, or other professional advisors.
- The matters described in this proposal do not represent the substantive judgment, confirmation, approval, authorization, or registration by the approval authority regarding the issuance of convertible corporate bonds to unspecified objects; the effectiveness and completion of the matters described in this proposal are subject to the review by the company's shareholders' meeting and the issuance and listing review by the Shenzhen Stock Exchange, and the approval and registration by the China Securities Regulatory Commission.
Definitions
In this proposal, unless otherwise specified, the following abbreviations refer to the meanings as follows:
- Issuer, Company, Jushen Co. refers to Jushen Logistics Group Co., Ltd.
- Proposal, This Proposal refers to the fundraising prospectus for the issuance of convertible corporate bonds to unspecified objects by Jushen Logistics Group Co., Ltd.
- This Issuance refers to the act of issuing convertible corporate bonds to unspecified objects and raising funds.
- Convertible Bonds refer to convertible corporate bonds.
- Company Articles refer to the articles of association of Jushen Logistics Group Co., Ltd.
- Shareholders' Meeting refers to the shareholders' meeting of Jushen Logistics Group Co., Ltd.
- Board of Directors refers to the board of directors of Jushen Logistics Group Co., Ltd.
- CSRC refers to the China Securities Regulatory Commission.
- SZSE refers to the Shenzhen Stock Exchange.
- Reporting Period, Recent Three Years refers to the years 2022, 2023, 2024, and the first half of 2025.
- Reporting Period End refers to December 31 of 2022, 2023, 2024, and June 30, 2025.
- A Shares refer to RMB ordinary shares.
- Yuan, Ten Thousand Yuan, Hundred Million Yuan refer to RMB Yuan, RMB Ten Thousand, RMB Hundred Million.
- Any discrepancies between the total and the sum of individual items in this proposal are due to rounding.