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 professional quality and the consent of the nominee has been obtained.
- The nomination and voting procedures for director candidates for the general election of the board of directors comply with the Company Law, the Company The relevant provisions of laws and regulations such as the Articles of Association are legal and valid.
- After reviewing the resume and relevant information of the director candidates for the third board of directors submitted by the company It is believed that the director candidates nominated for this general election have the qualifications and work experience to perform the duties of directors. It meets the qualifications of a director of a listed company, and there is no Company Law or Shenzhen Stock Exchange Stock Listing Regulations "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 1 - Standardized Operation of Listed Companies on the Main Board" and the Articles of Association of the Company shall not be nominated as directors of the company.
- Agree that the board of directors will nominate Mr. Lei Qi, Mr. Li Junbin, Mr. Zeng Yongfa and Mr. Chen Sheng as the third of the company The non-independent director candidates of the board of directors agree that the board of directors will nominate Ms. Li Ping, Mr. Kuang Tongchun and Mr. Yang Zhongshuo He is a candidate for independent directors of the third board of directors of the company, and agrees to submit the above candidates to the general meeting of shareholders for consideration. Independence The qualifications and independence of the director candidates can only be independent of the company after being reviewed by the Shenzhen Stock Exchange without objection The candidates for directors shall be submitted to the general meeting of shareholders of the company for deliberation. (There is no text below)
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(This page is the "Independent Opinions of the Independent Directors of Guangdong Jushen Logistics Co., Ltd. on the Election of the Board of Directors" Signature page) Independent director: Li Ping Independent director: Kuang Tongchun Independent director: Yang Zhongshuo June 1, 2022
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