Legal Opinion of Jiyuan Xiaoyifeng (Guangzhou) Joint Law Firm on the Third Extraordinary General Meeting of Shareholders of Guangdong Jushen Logistics Co., Ltd. in 2024
Unit 1500, Hejing International Financial Plaza, No. 8 Huaxia Road, Tianhe District, Guangzhou, China
To: Guangdong Jushen Logistics Co., Ltd.
Legal Opinion No. Jiyuan (2024)-04-484
Entrusted by Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company"), Jiyuan Xiaoyifeng (Guangzhou) Joint Law Firm (hereinafter referred to as "this Firm") appointed lawyers to attend the Company's third extraordinary general meeting of shareholders in 2024 (hereinafter referred to as "this Meeting") and conducted necessary verification work. Based on the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Rules for General Meetings of Shareholders of Listed Companies (hereinafter referred to as "the Rules for General Meetings"), and other current effective laws, administrative regulations, departmental rules, normative documents (hereinafter referred to as "laws and regulations"), as well as the Articles of Association of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Articles of Association") and the Rules for Procedures of Shareholders' Meetings of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Rules for Procedures"), we provide the following legal opinions regarding the convening and holding procedures of this Meeting, the qualifications of attendees, and the voting procedures: