Announcement of Resolutions from the Third Extraordinary Shareholders' Meeting of 2023

Guangdong Jushen Logistics Co., Ltd.
Announcement No.: 2023-068
Securities Code: 001202
Securities Abbreviation: Jushen Co., Ltd.

Special Reminder:

1. There were no rejected proposals at this shareholders' meeting.
2. This meeting did not involve changes to resolutions previously approved at past shareholders' meetings.

I. Meeting Details and Attendance

(1) Meeting Details

1. Meeting Date and Time:
   • On-site meeting date and time: November 13, 2023 (Monday) at 15:00.
   • Online voting date and time: November 13, 2023.
   • Online voting through the Shenzhen Stock Exchange trading system is available during trading hours on November 13, specifically from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; voting through the Shenzhen Stock Exchange internet system is available from 9:15 to 15:00 on November 13.
2. Meeting Location: Conference Room, Office Building, No. 1 Jintai Road, Danzhao Logistics Center, Danzhao Town, Nanhai District, Foshan City, Guangdong Province.
3. Meeting Method: Combination of on-site voting and online voting.
4. Convener: The Board of Directors of the Company.
5. Chairman: Mr. Lei Qi, Chairman of the Company.
6. The convening, holding, and voting procedures of this meeting comply with the provisions of the Company Law, the Rules for Shareholders' Meetings of Listed Companies, the Listing Rules of the Shenzhen Stock Exchange, and the Articles of Association of the Company.

(2) Attendance

A total of 5 shareholders and shareholder representatives attended the meeting through on-site and online voting, representing 86,691,500 shares with voting rights, accounting for 67.3071% of the total share capital of the Company. Among them, 4 attended the on-site meeting, representing 85,578,000 shares with voting rights, accounting for 66.4425% of the total share capital; 1 shareholder voted online, representing 1,113,500 shares with voting rights, accounting for 0.8645% of the total share capital. There were 2 small investors (excluding the Company's directors, supervisors, senior management, and shareholders holding more than 5% of the Company's shares individually or collectively) present through on-site and online voting, representing 2,113,500 shares with voting rights, accounting for 1.6409% of the total share capital. The Company's directors, supervisors, and senior management attended or were present at the meeting via communication. Lawyers from Jia Yuan Xiao Yi Feng (Guangzhou) Joint Law Firm witnessed the meeting and issued a legal opinion.

II. Proposal Review and Voting Results

The shareholders' meeting voted on the following proposals through on-site and online voting:

Proposal 1.00: Reappointment of the Accounting Firm

• Total Voting Results:
  • Agree: 86,691,500 shares, accounting for 100.0000% of the shares held by attending shareholders.
  • Against: 0 shares, accounting for 0.0000%.
  • Abstain: 0 shares (default abstention due to non-voting), accounting for 0.0000%.
• Small Shareholders' Voting Results:
  • Agree: 2,113,500 shares, accounting for 100.0000% of the shares held by attending small shareholders.
  • Against: 0 shares, accounting for 0.0000%.
  • Abstain: 0 shares (default abstention due to non-voting), accounting for 0.0000%.
    This proposal is a general resolution of the shareholders' meeting and has been approved by more than half of the valid voting shares held by attending shareholders.
    Voting Result: Approved.