Legal Opinion from JY Law Firm on the Second Extraordinary General Meeting of Guangdong Jushen Logistics Co., Ltd. in 2024
Guangzhou, February 2024
To: Guangdong Jushen Logistics Co., Ltd.
This legal opinion is issued by JY Law Firm (Guangzhou) 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 second extraordinary general meeting (hereinafter referred to as "the Meeting") in 2024 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 General Meetings of Listed Companies, and other relevant laws, regulations, normative documents, as well as the Articles of Association of Guangdong Jushen Logistics Co., Ltd. and the Rules of Procedure for Shareholders' Meetings, the following legal opinions are provided regarding the convening and holding procedures of the Meeting, the qualifications of attendees, and the voting procedures: