Notice of the 2021 Fourth Extraordinary General Meeting of Shareholders

1. The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
   Securities Code: 001202
   Securities Abbreviation: Jushen Co., Ltd.
   Announcement No.: 2021-008

Notice of the 2021 Fourth Extraordinary General Meeting of Shareholders

According to the relevant provisions of the Company Law and the Articles of Association of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company"), it was resolved at the 24th meeting of the second board of directors on May 12, 2021, to hold the 2021 fourth extraordinary general meeting of shareholders on May 28, 2021 (Friday). The relevant matters of the meeting are notified as follows:

1. Basic Information of the Meeting

1. Session of the Shareholders' Meeting: 2021 Fourth Extraordinary General Meeting
2. Meeting Convener: Board of Directors of the Company
3. Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with the provisions of the Company Law and other laws, regulations, normative documents, and the Articles of Association.
4. Meeting Time:
   (1) On-site meeting time: May 28, 2021 (Friday) at 15:00;
   (2) Online voting time: May 28, 2021, including:
   • Through the Shenzhen Stock Exchange trading system: May 28, 2021, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00;
   • Through the Shenzhen Stock Exchange internet system: Any time from 9:15 to 15:00 on May 28, 2021.
5. Method of Holding the Meeting: The shareholders' meeting will adopt a combination of on-site voting and online voting.
   (1) On-site voting: Shareholders may attend the on-site shareholders' meeting in person or appoint a proxy in writing to attend the meeting and participate in voting.
   (2) Online voting: The shareholders' meeting will provide an online voting platform through the Shenzhen Stock Exchange system and internet voting system. Shareholders should exercise their voting rights through the above systems within the specified voting time. Shareholders can only choose one of the voting methods mentioned above, and in case of duplicate voting for the same voting right, the first valid voting result shall prevail.
6. Attendees:
   (1) All shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by the close of trading on the registration date (May 24, 2021, Monday) at 15:00 are entitled to attend the shareholders' meeting and may appoint a proxy in writing to attend the meeting and participate in voting. The proxy does not need to be a shareholder of the Company.
   (2) Company directors, supervisors, and senior management;
   (3) Witness lawyers hired by the Company;
   (4) Other personnel required to attend the shareholders' meeting according to relevant laws and regulations.
7. Meeting Location: Conference Room, 2nd Floor, Office Building, No. 1 Jintai Road, Danzhao Logistics Center, Nanhai District, Foshan City, Guangdong Province.