Independent Director Nominee Statement - Kuang Tongchun

Independent Director Nominee Statement - Kuang Tongchun

The board of Guangdong Jushen Logistics Co., Ltd. hereby makes a public statement regarding the nomination of Mr. Kuang Tongchun as a candidate for independent director of the third board of Guangdong Jushen Logistics Co., Ltd. The nominee has provided written consent to serve as a candidate for independent director of the third board of Guangdong Jushen Logistics Co., Ltd. This nomination is made after a thorough understanding of the nominee's profession, education, professional qualifications, detailed work experience, and all part-time positions. The nominator believes that the nominee meets the requirements for the qualifications and independence of 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 statements are as follows:

1. The nominee does not fall under any circumstances that would disqualify him 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. The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission's "Rules for Independent Directors of Listed Companies."

2. The nominee meets the conditions for independent directors as stipulated in the company's articles of association.

3. The nominee has participated in training and obtained relevant certificates recognized by the stock exchange.

4. The nominee's position as an independent director will not violate relevant provisions of the "Civil Servant Law of the People's Republic of China."

5. The nominee's position 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 and fund management companies.

6. The nominee's position 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. The nominee's position as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision regarding strengthening the construction of integrity in higher education institutions.

8. The nominee's position 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.