Declaration and Commitment of Independent Director Candidate of Listed Company
Declarant: Shi Anqin, as the candidate for independent director of the fourth board of directors of Jushen Logistics Group Co., Ltd. (hereinafter referred to as "the Company"), has fully understood and agreed to be nominated by the nominator, the board of directors of Jushen Logistics Group Co., Ltd., as the candidate for independent director of the fourth board of directors of Jushen Logistics Group Co., Ltd. I hereby publicly declare and guarantee that there is no relationship between myself and the Company that affects my independence, and that I meet the requirements for the qualifications and independence of independent director candidates as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. I specifically declare and commit to the following matters:
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I have passed the qualification review by the nomination committee of the third board of directors of Jushen Logistics Group Co., Ltd., and there is no interest relationship or other close relationship that may affect my independent performance between the nominator and myself. ☑ Yes □ No If no, please explain in detail: ______________________________
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I do not fall under any circumstances that prohibit me from serving as a director of the company as stipulated in Article 178 of the Company Law of the People's Republic of China. ☑ Yes □ No If no, please explain in detail: ________________________________