According to 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 independent judgment, hereby express the following independent opinions on the matters reviewed at the fifth meeting of the third board of directors:
001202SZSE
Independent Directors' Independent Opinion on Matters Related to the Fifth 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 the fifth meeting of the third board. It confirms that the special report on the use of raised funds for the first half of 2022 complies with legal requirements. Additionally, it approves the company providing guarantees for its wholly-owned subsidiary's application for a designated delivery warehouse, ensuring compliance and protecting shareholder rights.
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