Announcement of Resolutions from the 32nd Meeting of the 2nd Board of Directors

1. The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
   Securities Code: 001202
   Securities Abbreviation: Jushen Co., Ltd.
   Announcement No.: 2021-060

Announcement of Resolutions from the 32nd Meeting of the 2nd Board of Directors

1. Meeting Details

The 32nd meeting of the 2nd Board of Directors of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") was held on December 8, 2021, in the company meeting room, combining in-person and communication methods. All directors were notified of the meeting on December 3, 2021, via telephone and email. A total of 7 directors were eligible to vote, and all 7 participated in the voting, including Mr. Li Junbin, independent director Ms. Li Ping, Mr. Kuang Tongchun, and Mr. Yang Zhongshuo, who attended and voted via communication. Some supervisors and senior management personnel attended the meeting, which was conducted in accordance with the Company Law of the People's Republic of China and other relevant laws and regulations as well as the Company’s Articles of Association. The meeting was chaired by Mr. Lei Qi, the chairman, and after careful deliberation, the following resolutions were made:

(1) Approval of the Proposal for the Reappointment of the Accounting Firm

The board approved the reappointment of Tianjian Accounting Firm (Special General Partnership) as the auditing institution for the Company’s 2021 financial statements and internal controls, and authorized the management to negotiate the audit fees with Tianjian based on specific audit requirements and scope. The independent directors provided prior approval and clear consent on this matter, detailed in the documents disclosed on the same day on the Giant Tide Information Network (http://www.cninfo.com.cn). The voting results for this proposal were: 7 valid votes, 7 in favor, 0 against, and 0 abstentions. This proposal will be submitted for shareholder meeting review.