Independent Directors' Independent Opinion on the 24th Meeting of the Second Board of Directors

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This document presents the independent opinions of the independent directors of Guangdong Jushen Logistics Co., Ltd. regarding the use of part of the raised funds for capital increase in wholly-owned subsidiaries. The directors support the proposed capital increases of 97 million, 62.3 million, and 36.3709 million yuan for three subsidiaries, affirming that it aligns with the company's development strategy and benefits all shareholders.

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