Declaration of Independent Director Candidate - Li Ping

Declaration of Independent Director Candidate

The declarant, Li Ping, as a candidate for independent director of Guangdong Jushen Logistics Co., Ltd.'s third board of directors, hereby publicly declares and guarantees that there are no relationships affecting her independence with the company, and that she meets the qualifications and independence requirements for independent director candidates as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific declarations are as follows:

1. I do not fall under any circumstances that would disqualify me from serving as a company director as per Article 146 of the Company Law of the People's Republic of China.

• ☑ Yes

• ☐ No

• If no, please explain: _____________________________

1. I meet the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission (CSRC) in the "Rules for Independent Directors of Listed Companies."

2. I meet the conditions for independent directors as stipulated in the company's articles of association.

3. I have participated in training and obtained relevant certificates recognized by the stock exchange.

4. My role as an independent director will not violate the relevant provisions of the Civil Servant Law of the People's Republic of China.

5. My role as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection of the Communist Party of China regarding the regulation of senior officials resigning from public office or retiring and serving as independent directors or supervisors of listed companies or fund management companies.

6. My role as an independent director will not violate the relevant provisions of the Organization Department of the Central Committee of the Communist Party of China regarding further regulation of party and government leaders holding concurrent positions in enterprises.

7. My role as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection, Ministry of Education, and Ministry of Supervision regarding strengthening anti-corruption and integrity construction in higher education institutions.

8. My role as an independent director will not violate the relevant provisions of the People's Bank of China regarding the system of independent directors and external supervisors of joint-stock commercial banks.

9. My role as an independent director will not violate the relevant provisions of the CSRC regarding the qualifications for directors, supervisors, and senior management of securities companies.

10. My role as an independent director will not violate the relevant provisions of the China Banking and Insurance Regulatory Commission regarding the qualifications for directors (council members) and senior management of banking financial institutions.