According to 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"), based on independent judgment, hereby express the following independent opinions regarding the matters reviewed at the seventh meeting of the third board of directors:
001202SZSE
Independent Directors' Independent Opinion on Matters Related to the Seventh Meeting of the Third Board of Directors
✨ AI Summary
The independent directors of Guangdong Jushen Logistics Co., Ltd. express their opinions on two key matters from the board meeting. They approve the completion of the "Qinzhou Port Logistics Park Project" and the permanent allocation of surplus funds to working capital. Additionally, they endorse the appointment of Ms. Guan Xinxin as the financial officer, confirming her qualifications and compliance with relevant regulations.
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