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 opinions regarding the matters reviewed at the 13th meeting of the 3rd Board of Directors:
001202SZSE
Independent Directors' Independent Opinion on Matters of the 13th Meeting of the 3rd Board of Directors
✨ AI Summary
The independent directors of Guangdong Jushen Logistics Co., Ltd. express their independent opinions regarding adjustments to fundraising projects and the temporary use of idle funds. They affirm that these adjustments comply with relevant regulations and will not harm the interests of shareholders, particularly minority shareholders. The directors agree to submit these matters for shareholder approval.
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