Guangdong Jushen Logistics Co., Ltd.
Independent Directors' Independent Opinion on Relevant Matters of the Ninth Meeting of the Third Board of Directors
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 of the Company, we, as independent directors of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company"), hereby express the following independent opinions on the matters reviewed at the Ninth Meeting of the Third Board of Directors based on our independent judgment:
I. Independent Opinion on the Appointment of the Secretary of the Board
- After reviewing the relevant materials provided by the Company's Board of Directors regarding the proposed appointment of the Secretary of the Board, we believe that Mr. Pei Shuang possesses the necessary professional knowledge and capability to perform his duties, and there are no circumstances that would disqualify him from serving as the Secretary of the Board of a listed company.
- The nomination, review, and voting procedures for the appointment of the Secretary of the Board comply with the relevant provisions of the Company Law and other applicable laws and regulations, as well as the Articles of Association of the Company. The appointment process is legal and valid, and there are no circumstances that would harm the interests of shareholders.
In summary, we agree to appoint Mr. Pei Shuang as the Secretary of the Board of the Company, with a term starting from the date of approval by the Board of Directors until the expiration of the term of the Third Board of Directors.
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