Legal Opinion from Beijing Jiayuan Law Firm on the 2021 Annual General Meeting of Guangdong Jushen Logistics Co., Ltd.
Beijing Jiayuan Law Firm, entrusted by Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company"), appointed lawyers to attend the Company's 2021 Annual General Meeting (hereinafter referred to as "the AGM") and conducted necessary verification work. Based on the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Rules for Shareholders' Meetings of Listed Companies," and other relevant laws, regulations, normative documents, as well as the "Articles of Association of Guangdong Jushen Logistics Co., Ltd." and "Rules of Procedure for Shareholders' Meetings of Guangdong Jushen Logistics Co., Ltd.," we provide the following legal opinions regarding the convening and holding procedures of the AGM, the qualifications of attendees, and the voting procedures: