001202SZSE

Legal Opinion from JY Law Firm on the First Extraordinary Shareholders' Meeting of Guangdong Jushen Logistics Co., Ltd. in 2023

Jushen Co., Ltd.·January 4, 2023

✨ AI Summary

This legal opinion confirms the legality of the procedures for the first extraordinary shareholders' meeting of Guangdong Jushen Logistics Co., Ltd. held on January 4, 2023. A total of 6 shareholders attended, representing 66.44% of the voting rights. The meeting's resolutions were passed in accordance with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

Legal Opinion from JY Law Firm on the First Extraordinary Shareholders' Meeting of Guangdong Jushen Logistics Co., Ltd. in 2023

January 2023
Guangzhou, China

To: Guangdong Jushen Logistics Co., Ltd.

This legal opinion is issued by JY Law Firm (Guangzhou) at the request of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company"). The law firm appointed lawyers to attend the Company's first extraordinary shareholders' meeting in 2023 (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 Shareholders' Meetings of Listed Companies, and the provisions of 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 of the Meeting, the qualifications of attendees, and the voting procedures:

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