Beijing Jiayuan Law Firm
Legal Opinion on the Sixth Extraordinary General Meeting of Shareholders of Guangdong Jushen Logistics Co., Ltd. in 2021
4th Floor, Yuanyang Building, No. 158 Fuxingmennei Street, Xicheng District
Beijing, China
September 2021
Beijing BEIJING · Shanghai SHANGHAI · Shenzhen SHENZHEN · Hong Kong HONG KONG · Guangzhou GUANGZHOU · Xi'an XI'AN
To: Guangdong Jushen Logistics Co., Ltd.
Beijing Jiayuan Law Firm
Legal Opinion on the Sixth Extraordinary General Meeting of Shareholders of Guangdong Jushen Logistics Co., Ltd. in 2021
Jiayuan (2021)-【】-【】
Entrusted by Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as the "Company"), Beijing Jiayuan Law Firm (hereinafter referred to as "this Firm") appointed lawyers to attend the Company's Sixth Extraordinary General Meeting of Shareholders in 2021 (hereinafter referred to as "this General Meeting") and conducted necessary verification work. Based on the provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Rules for General Meetings of Shareholders of Listed Companies, and other relevant laws, regulations, normative documents, as well as the Articles of Association of Guangdong Jushen Logistics Co., Ltd. and the Rules of Procedure for Shareholders' Meetings of Guangdong Jushen Logistics Co., Ltd., we hereby issue the following legal opinion regarding the convening and holding procedures of this General Meeting, the qualifications of attendees, voting procedures, and other matters: