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 opinion regarding the matters reviewed at the eighth meeting of the third board of directors:
001202SZSE
Independent Directors' Independent Opinion on Matters of the Eighth Meeting of the Third Board of Directors
✨ AI Summary
The independent directors of Guangdong Jushen Logistics Co., Ltd. express their opinion regarding the postponement of certain fundraising projects. This decision is based on practical project conditions and does not alter the project's implementation, funding usage, or scale. The necessary approval procedures were followed, ensuring no harm to the company or shareholders' interests.
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