Legal Opinion from JY Law Firm on Guangdong Jushen Logistics Co., Ltd. 2023 Annual Shareholders' Meeting
Unit 1500, Hejing International Financial Plaza, No. 8 Huaxia Road, Tianhe District, Guangzhou, China
May 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 law firm appointed lawyers to attend the Company's 2023 Annual Shareholders' Meeting (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 the provisions of the Articles of Association of Guangdong Jushen Logistics Co., Ltd. and the Rules of Procedure for Shareholders' Meetings, we provide the following legal opinions regarding the convening and holding procedures of the Meeting, the qualifications of attendees, and the voting procedures: