Legal Opinion from Beijing Jiayuan Law Firm on the Fourth Extraordinary General Meeting of Guangdong Jushen Logistics Co., Ltd. in 2022
Beijing Jiayuan Law Firm, 4th Floor, Ocean Building, No. 158 Fuxingmennei Street, Xicheng District, Beijing, China, August 2022
To: Guangdong Jushen Logistics Co., Ltd.
This legal opinion (Jia Yuan (2022)-04-482) is issued by Beijing Jiayuan Law Firm (hereinafter referred to as "our firm") at the request of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company"). Our firm appointed lawyers to attend the Company's Fourth Extraordinary General Meeting of Shareholders in 2022 (hereinafter referred to as "the Meeting") and 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 General Meetings of Shareholders of Listed Companies, and other relevant laws, regulations, normative documents, as well as the Articles of Association of Guangdong Jushen Logistics Co., Ltd. and the Rules of Procedure for Shareholders' Meetings, we provide the following legal opinions regarding the convening and holding procedures of the Meeting, the qualifications of attendees, and the voting procedures: