Legal Opinion of Jiyuan Xiaoyifeng (Guangzhou) Joint Law Firm on the 2022 Annual General Meeting of Guangdong Jushen Logistics Co., Ltd.
Guangzhou, China
May 2023
To: Guangdong Jushen Logistics Co., Ltd.
This legal opinion is issued by Jiyuan Xiaoyifeng (Guangzhou) Joint Law Firm (hereinafter referred to as "this firm") at the request of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company"). The firm appointed lawyers to attend the Company's 2022 Annual General Meeting (hereinafter referred to as "this AGM") 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 General 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 procedures of this AGM, the qualifications of attendees, and the voting procedures: