I. Resignation of Director and Vice General Manager
Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") received a written resignation report from Mr. Zhao Hulin, a director and vice general manager of the Company. Mr. Zhao applied to resign from his positions as director, vice general manager, and strategic committee member for personal reasons. After his resignation, he will no longer hold any position in the Company. As of the announcement date, Mr. Zhao does not hold any shares in the Company. His resignation does not result in the board of directors falling below the legal minimum number of members and will not affect the normal operation of the board or the Company's production and business activities. According to the Company Law and relevant provisions of the Articles of Association, Mr. Zhao's resignation will take effect from the date it is delivered to the board of directors. The board expresses its sincere gratitude for Mr. Zhao's contributions during his tenure as director and vice general manager.