Legal Opinion from Jiyuan Xiaoyifeng (Guangzhou) Joint Law Firm on the Fourth Extraordinary General Meeting 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.
Jiyuan Xiaoyifeng (Guangzhou) Joint Law Firm (hereinafter referred to as "this firm") has been entrusted by Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") to assign lawyers to attend the Company's Fourth Extraordinary General Meeting (hereinafter referred to as "this meeting") in 2024 and has 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 Listed Companies (hereinafter referred to as "the Meeting Rules"), and other current effective laws, administrative regulations, departmental rules, and 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 of Procedure for Shareholders' Meetings of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Meeting Procedures"), we provide the following legal opinions regarding the convening and holding procedures of this meeting, the qualifications of attendees, and the voting procedures: