According to the Company Law, Securities Law, Guidelines for Establishing Independent Director Systems in Listed Companies, Shenzhen Stock Exchange Listed Company Normative Operation Guidelines, and the Articles of Association, we, as independent directors of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company"), based on independent judgment, hereby express the following independent opinions on the matters reviewed at the 25th meeting of the 2nd Board of Directors:
001202SZSE
Independent Directors' Independent Opinion on Matters Related to the 25th Meeting of the 2nd Board of Directors
✨ AI Summary
This document presents the independent opinions of the independent directors of Guangdong Jushen Logistics Co., Ltd. regarding the 25th meeting of the 2nd Board of Directors. It addresses the use of raised funds to replace self-raised funds for investment projects and the nomination of Mr. Li Junbin as a non-independent director. The opinions confirm compliance with legal regulations and company policies.
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