Legal Opinion of Beijing Jiayuan Law Firm on the Sixth Extraordinary General Meeting of Guangdong Jushen Logistics Co., Ltd. in 2022
Beijing Jiayuan Law Firm, located at 158 Fuxingmennei Street, 4th Floor, Ocean Building, Beijing, China, November 2022.
To: Guangdong Jushen Logistics Co., Ltd.
This legal opinion (Jia Yuan (2022)-04-692) 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 Sixth Extraordinary General Meeting of Shareholders in 2022 (hereinafter referred to as "this meeting") and conducted necessary verification work. Due to the impact of the COVID-19 pandemic, the lawyers appointed by our firm witnessed this meeting via video.
According to the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, and other relevant laws, regulations, and 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 this meeting, the qualifications of attendees, and the voting procedures: