According to the Company Law, Securities Law, Rules for Independent Directors of Listed Companies, Listing Rules of the Shenzhen Stock Exchange, and the Articles of Association, we, as independent directors of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company"), have carefully reviewed the relevant proposals and materials submitted to the first meeting of the third board of directors. Based on objective and independent judgment, we express the following independent opinions regarding the appointment of senior management personnel:
001202SZSE
Independent Directors' Independent Opinion on Matters Related to the First Meeting of the Third Board of Directors
✨ AI Summary
The independent directors of Guangdong Jushen Logistics Co., Ltd. reviewed the appointment of senior management personnel. They confirmed that the nominees meet legal qualifications and have no disqualifying issues. The appointment process complied with relevant laws and regulations, and the decisions made do not harm the interests of the company or its shareholders.
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