Guangdong Jushen Logistics Co., Ltd Independent directors on the 28th meeting of the second board of directors Independent opinion on relevant matters According to the Company Law, the Securities Law, and the Guiding Intentions on the Establishment of an Independent Director System in Listed Companies See "Guidelines for the Standardized Operation of Listed Companies on the Shenzhen Stock Exchange" and "Articles of Association" and other laws and regulations As an independent company of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as the "Company"). Directors, based on independent judgment, hereby deliberate on the relevant matters deliberated at the 28th meeting of the second board of directors of the company The following independent opinions:
- Independent opinions on the deposit and use of raised funds The deposit and use of the company's raised funds are in line with the China Securities Regulatory Commission and the Shenzhen Stock Exchange on the fundraising of listed companies The relevant regulations on the deposit and use of collected funds comply with the company's "Raised Funds Management System" and other relevant regulations, and are not stored In the illegal deposit and use of raised funds. The relevant information on the use of raised funds disclosed by the company is timely, True, accurate and complete, the company has conscientiously fulfilled its information disclosure obligations.
- Regarding the company's application for project loans from banks and the actual controller providing guarantees and related party transactions Opinions The company's application for project loans from banks and the actual controller provides guarantees and related party transactions are public, Fair, reasonable and compliant, does not harm the interests of minority shareholders and the company, and is conducive to the long-term development of the company. In the process of reviewing this matter, the procedure is legal and the basis is sufficient, and the guarantee behavior meets the requirements of relevant laws and regulations.
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(This page is the "28th meeting of the independent directors of Guangdong Jushen Logistics Co., Ltd. on the second board of directors.) Independent Opinions on Relevant Matters") Independent director: Li Ping Independent director: Kuang Tongchun Independent director: Yang Zhongshuo August 24, 2021
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