001202SZSE

Independent Directors' Special Statement and Independent Opinion on the Occupation of Company Funds by Controlling Shareholders and Other Related Parties

Jushen Co., Ltd.·

✨ AI Summary

This announcement presents the independent directors' assessment regarding the occupation of company funds by controlling shareholders and related parties, as well as external guarantees. It concludes that there were no instances of fund occupation during the reporting period. The company provided a guarantee for its wholly-owned subsidiary's application for a designated delivery warehouse, with no compensation liabilities incurred as of June 30, 2021.

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AI Translation· azure_openai

Independent Directors' Special Statement and Independent Opinion on the Occupation of Company Funds by Controlling Shareholders and Other Related Parties

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, present the following independent opinions regarding the occupation of company funds by controlling shareholders and other related parties, as well as the company's external guarantees for the first half of 2021:

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