Legal Opinion from Jiyuan Xiaoyifeng (Guangzhou) Joint Law Firm on the Fourth Extraordinary Shareholders' Meeting of Guangdong Jushen Logistics Co., Ltd. in 2023
Date: December, 2023
Location: Room 901, Hejing International Financial Plaza, 8 Huaxia Road, Tianhe District, Guangzhou, China
To: Guangdong Jushen Logistics Co., Ltd.
This legal opinion (Jiyuan (2023)-04-973) 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 has appointed lawyers to attend the Company's Fourth Extraordinary Shareholders' Meeting in 2023 (hereinafter referred to as "the Meeting") and has 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 the provisions of 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: