Independent Director's Annual Work Report (Li Ping)
Dear shareholders and shareholder representatives:
As an independent director of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company"), I have strictly adhered to the Company Law, Securities Law, and relevant regulations during my tenure. In 2023, I diligently fulfilled my responsibilities as an independent director, attending relevant meetings, reviewing board proposals, and expressing opinions on company matters to protect the overall interests of the company and all shareholders, especially minority shareholders. Below is my report on the basic situation of fulfilling my independent director duties in 2023:
I. Basic Information
(1) Work Experience, Professional Background, and Concurrent Positions
I, Li Ping, born in August 1964, hold Chinese nationality with no permanent residency abroad, a graduate degree, and a bachelor's degree. I have served as a teacher in the Accounting Department of Lanzhou Business College, a partner at Gansu Zhongshi Audit Firm, and a certified public accountant at Gansu Zhengchang Accounting Firm. I am currently a professor in the Accounting Department at Guangdong University of Finance. I have previously served as an independent director at Southern Fan Co., Ltd. and currently serve as an independent director at Guangdong Jushen Logistics Co., Ltd. and Dongguan Qinsong Optoelectronics Co., Ltd.
(2) Statement of Independence
As an independent director, I do not hold any position in the company other than that of independent director or committee member. My immediate family and major social connections do not hold positions in the company or its subsidiaries, nor do they work for related enterprises. I have not provided financial, legal, or consulting services to the company or its subsidiaries. I meet the independence requirements set by relevant laws and regulations, ensuring objective and independent professional judgment.