Legal Opinion of Beijing Jiayuan Law Firm on the First Extraordinary Shareholders' Meeting of Guangdong Jushen Logistics Co., Ltd. in 2022
Beijing Jiayuan Law Firm, located at 158 Fuxingmennei Street, 4th Floor, Yuanyang Building, Beijing, China, January 2022.
To: Guangdong Jushen Logistics Co., Ltd.
This legal opinion (Jia Yuan (2022)-04-002) is issued by Beijing Jiayuan Law Firm (hereinafter referred to as "this Firm") at the request of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company"). The Firm appointed lawyers to attend the Company's first extraordinary shareholders' meeting in 2022 (hereinafter referred to as "this Shareholders' Meeting") and conducted necessary verification work. Based on the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, and the provisions of the Articles of Association of Guangdong Jushen Logistics Co., Ltd. and the Rules of Procedure for Shareholders' Meetings, the Firm provides the following legal opinions regarding the convening and holding procedures of this Shareholders' Meeting, the qualifications of attendees, and the voting procedures: