According to the provisions of the Company Law, Securities Law, Rules for Independent Directors of Listed Companies, Shenzhen Stock Exchange Listing Rules, and the Articles of Association, we, as independent directors of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company"), based on an independent judgment, hereby express the following independent opinions on the matters reviewed at the third meeting of the third board of directors:
001202SZSE
Independent Directors' Independent Opinion on Matters of the Third Meeting of the Third Board of Directors
✨ AI Summary
This document presents the independent opinions of the independent directors of Guangdong Jushen Logistics Co., Ltd. regarding two key matters discussed in the third meeting of the third board. The first opinion approves the temporary use of up to 200 million yuan of idle raised funds to supplement working capital. The second opinion supports providing a joint liability guarantee for a bank loan application by the wholly-owned subsidiary, Guangdong Jushen Warehousing Co., Ltd.
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