According to the Company Law, Securities Law, Rules for Independent Directors of Listed Companies, Stock 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"), based on independent judgment, hereby express the following independent opinion on the matters reviewed at the second meeting of the third board of directors:
001202SZSE
Independent Directors' Independent Opinion on Matters of the Second Meeting of the Third Board of Directors
✨ AI Summary
The independent directors of Guangdong Jushen Logistics Co., Ltd. express their opinion regarding the company's second board meeting. They approve the provision of a guarantee for its wholly-owned subsidiary to apply for delivery warehouse qualifications. This decision is deemed compliant with relevant laws and regulations, ensuring no harm to the company or shareholders, particularly minority shareholders.
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