According to the Company Law, Securities Law, Guidelines for Establishing an Independent Director System 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"), hereby express the following independent opinion regarding the matters reviewed at the 26th meeting of the 2nd Board of Directors:
001202SZSE
Independent Directors' Independent Opinion on Matters Related to the 26th Meeting of the 2nd Board of Directors
✨ AI Summary
This document presents the independent opinion of the independent directors of Guangdong Jushen Logistics Co., Ltd. regarding the resignation of the board secretary and the appointment of a new one. The resignation of Mr. Lei Jinlin is confirmed to be due to work reallocation and will not significantly impact the company's operations. Mr. Zhang Honggang is deemed qualified for the position, meeting all regulatory requirements.
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