Legal Opinion from Jiyuan Xiaoyifeng (Guangzhou) Joint Law Firm Regarding the Third Extraordinary Shareholders' Meeting of Guangdong Jushen Logistics Co., Ltd. in 2023
Guangzhou, China
November 2023
To: Guangdong Jushen Logistics Co., Ltd.
This legal opinion is issued by Jiyuan Xiaoyifeng (Guangzhou) Joint Law Firm (hereinafter referred to as "the 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 third extraordinary shareholders' meeting in 2023 (hereinafter referred to as "the Meeting") 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 Shareholders' Meetings of Listed Companies, and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Guangdong Jushen Logistics Co., Ltd. and the Rules of Procedure for Shareholders' Meetings, the Firm provides the following legal opinions regarding the convening and holding procedures of the Meeting, the qualifications of attendees, and the voting procedures: