001202SZSE

Independent Directors' Independent Opinion on Guarantees and Related Matters

Jushen Co., Ltd.·

✨ AI Summary

The independent directors of Guangdong Jushen Logistics Co., Ltd. reviewed the company's external guarantees and related party fund usage for 2022. They confirmed no violations by controlling shareholders or related parties regarding fund usage. The company approved several guarantees for its wholly-owned subsidiary, Jushen Storage, totaling up to RMB 68 million for various futures-related responsibilities. No other external guarantees were reported as of December 31, 2022.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Independent Directors' Independent Opinion on External Guarantees and Related Matters

According to the Company Law, Securities Law, Rules for Independent Directors of Listed Companies, Regulatory Guidelines No. 8 for Listed Companies on Fund Transactions and External Guarantees, and the Articles of Association, we, as independent directors of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company"), have conducted a review of the related party fund usage and external guarantees for the year 2022 with a prudent and responsible attitude. We hereby provide the following statements:

Independent Opinion on Fund Usage by Controlling Shareholders and Other Related Parties

During the reporting period, there were no instances of the controlling shareholders or other related parties illegally occupying the Company's funds, nor were there any violations from previous periods continuing into the reporting period.

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.