Underwriter's Letter for Jushen Logistics Group Co., Ltd. on Issuing Convertible Bonds to Unspecified Objects

Underwriter's Letter for Jushen Logistics Group Co., Ltd. on Issuing Convertible Bonds to Unspecified Objects

1. Declaration

This underwriter, in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for the Registration of Securities Issuance by Listed Companies, and the Management Measures for Underwriting and Sponsoring Securities Issuance, as well as relevant regulations from the China Securities Regulatory Commission and the Shenzhen Stock Exchange, hereby issues this underwriting letter with honesty, integrity, diligence, and responsibility, ensuring the authenticity, accuracy, and completeness of the documents provided. Unless otherwise specified in the context, the definitions in this underwriting letter are consistent with those in the "Prospectus for the Issuance of Convertible Bonds by Jushen Logistics Group Co., Ltd. to Unspecified Objects."

2. Table of Contents

• Declaration ........................................................................................................... 1
• Table of Contents ............................................................................................... 2
• Section 1 Basic Information on the Securities Issuance .................................. 3
  • 1. Underwriter Project Personnel Information .............................................. 3
  • 1. Basic Information of the Issuer ................................................................ 4
  • 1. Relationships and Major Business Transactions between the Underwriter and the Issuer ................................................................. 15
  • 1. Internal Review Procedures and Opinions of the Underwriter ............... 15
  • 1. Verification of Paid Engagement of Third Parties .................................... 17
• Section 2 Commitments of the Underwriter .................................................... 19
• Section 3 Recommendations on the Securities Issuance ............................... 20
  • 1. Conclusion of the Underwriter on the Securities Issuance and Listing ... 20
  • 1. Approval Procedures for the Issuance .................................................... 20
  • 1. Compliance of the Issuance of Convertible Bonds to Unspecified Objects with Relevant Regulations ................................................. 20
  • 1. Major Risks Faced by the Issuer ............................................................... 27
  • 1. Evaluation of the Issuer's Development Prospects ................................ 34
• Appendix: ........................................................................................................... 36