001202SZSE

Independent Directors' Independent Opinion on Guarantees and Related Matters

Jushen Co., Ltd.·

✨ AI Summary

The independent directors of Guangdong Jushen Logistics Co., Ltd. conducted a review of related party fund occupation and external guarantees for 2021. They confirmed no violations by major shareholders or related parties regarding fund occupation. The company agreed to provide guarantees for its wholly-owned subsidiary's futures warehouse applications, with no compensation liabilities incurred as of December 31, 2021.

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AI Translation· azure_openai

Independent Opinion of Independent Directors on External Guarantees and Related Matters

According to the Company Law, Securities Law, Rules for Independent Directors of Listed Companies, Regulatory Guidelines No. 8 on Fund Transactions and External Guarantees, and the Articles of Association, we, as independent directors of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company"), have conducted a review of the Company's related party fund occupation and external guarantees for the year 2021. We hereby present the following independent opinions:

Independent Opinion on Fund Occupation by Major Shareholders and Related Parties

During the reporting period, there were no instances of major shareholders or related parties illegally occupying the Company's funds, nor were there any violations from previous periods continuing into the reporting period.

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