001202SZSE

Independent Directors' Opinion on Matters from the Fourth Meeting of the Third Board

Jushen Co., Ltd.·July 22, 2022

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The independent directors of Guangdong Jushen Logistics Co., Ltd. provided their opinion on matters from the Fourth Meeting of the Third Board of Directors. They approved the Company's decision to provide joint liability guarantees for its wholly-owned subsidiary, Guangdong Jushen Warehousing Co., Ltd., which is expanding its storage capabilities by adding tin as a new storage variety. The directors confirmed that this decision complies with relevant laws and does not harm the interests of the Company or its shareholders.

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Guangdong Jushen Logistics Co., Ltd.
Independent Directors' Independent Opinion on Matters Related to the Fourth Meeting of the Third Board of Directors

In accordance with the provisions of 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"), hereby express the following independent opinion on the matters reviewed at the Fourth Meeting of the Third Board of Directors based on our independent judgment:

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