According to the Company Law, Securities Law, Rules for Independent Directors of Listed Companies, Shenzhen Stock Exchange Listing Rules, and the Articles of Association, we, as independent directors of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company"), based on independent judgment, hereby express the following independent opinions on the matters reviewed at the 34th meeting of the second board of directors:
1. Independent Opinion on the 2021 Profit Distribution Plan
After careful review of the Company's 2021 profit distribution plan, we believe that this plan reflects the Company's return to shareholders, aligns with the Company's actual situation and development strategy, and is beneficial for the Company's long-term development. We agree to submit this plan for voting at the Company's 2021 annual general meeting.