Legal Opinion from Beijing Jiayuan Law Firm on the Third Extraordinary Shareholders' Meeting of Jushen Logistics Group Co., Ltd. in 2025
Beijing Jiayuan Law Firm, located at 158 Fuxingmennei Street, Xicheng District, 4th Floor, Yuanyang Building, Beijing, China, November 2025
To: Jushen Logistics Group Co., Ltd.
Beijing Jiayuan Law Firm has been entrusted by Jushen Logistics Group Co., Ltd. (hereinafter referred to as "the Company") to assign lawyers to attend the Company's third extraordinary shareholders' meeting in 2025 (hereinafter referred to as "this meeting") 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"), "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as "the Meeting Rules"), 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 Jushen Logistics Group Co., Ltd." (hereinafter referred to as "the Articles of Association") and "Rules for the Proceedings of Shareholders' Meetings of Jushen Logistics Group Co., Ltd." (hereinafter referred to as "the Meeting Proceedings Rules"), we provide the following legal opinions regarding the convening and holding procedures of this meeting, the qualifications of attendees, and the voting procedures: