Legal Opinion of Beijing Jiayuan Law Firm on the Second Extraordinary General Meeting of Guangdong Jushen Logistics Co., Ltd. in 2022
Beijing Jiayuan Law Firm, 4th Floor, Ocean Building, 158 Fuxingmennei Street, Xicheng District, Beijing, China, June 2022
To: Guangdong Jushen Logistics Co., Ltd.
This legal opinion (Jia Yuan (2022)-04-379) is issued by Beijing Jiayuan Law Firm (hereinafter referred to as "this Firm") at the request of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company"). The Firm has appointed lawyers to attend the Company's second extraordinary general meeting of shareholders in 2022 (hereinafter referred to as "this Meeting") and has conducted necessary verification work. Based on the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Guangdong Jushen Logistics Co., Ltd. and the Rules of Procedure for Shareholders' Meetings, the Firm provides the following legal opinions regarding the convening and holding procedures of this Meeting, the qualifications of attendees, and the voting procedures: