001202SZSE

Independent opinions of independent directors on the election of the company's board of directors

Jushen Co., Ltd.·June 1, 2022

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The independent directors of Guangdong Jushen Logistics Co., Ltd. issued opinions on the election of the board of directors, confirming that the nomination and voting procedures comply with relevant laws. They reviewed the qualifications of the nominees and found them suitable for the roles. The board will nominate Mr. Lei Qi, Mr. Li Junbin, Mr. Zeng Yongfa, and Mr. Chen Sheng as non-independent directors, and Ms. Li Ping, Mr. Kuang Tongchun, and Mr. Yang Zhongshuo as independent directors for shareholder consideration.

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Guangdong Jushen Logistics Co., Ltd

Independent opinions of independent directors on the election of the board of directors

According to the Company Law, the Securities Law, the Rules for Independent Directors of Listed Companies, and the Shenzhen Securities Exchange

The Rules for the Listing of Stocks and the Articles of Association and other laws and regulations and related systems, we act as Guangdong Ju

The independent directors of Shen Logistics Co., Ltd. (hereinafter referred to as the "Company"), based on independent judgment, are in

On the basis of carefully reviewing the relevant materials, the directors deliberated at the 36th meeting of the second board of directors of the company

The following independent opinions were issued on the general election:

The nominee is fully understanding the comprehensive situation of the nominee's educational background, professional experience and profess

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