嘉友国际物流股份有限公司 证券代码：603871 证券简称：嘉友国际 公告编号：2025-039 根据《公司法》《上市公司章程指引》等规定，结合公司实际情况，公司将 不设监事会或者监事，废止《监事会议事规则》，由董事会审计委员会行使监事 会的职权。 本议案需提交股东会审议。 特此公告。 嘉友国际物流股份有限公司监事会 第三届监事会第二十七次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 嘉友国际物流股份有限公司（简称"公司"）第三届监事会第二十七次会议 于 2025 年 8 月 26 日以电子邮件、专人送出方式发出通知和资料，于 2025 年 8 月 29 日在公司会议室以现场结合通讯方式召开，应出席监事 3 人，实际出席监 事 3 人。会议由监事会主席王本利先生召集和主持，公司高级管理人员列席了会 议。本次会议的召开符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 1、关于不再设立监事会的议案 2025 年 8 月 30 日 1 ...

证券代码：603871 证券简称：嘉友国际 公告编号：2025-038 嘉友国际物流股份有限公司 第三届董事会第三十九次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 嘉友国际物流股份有限公司（简称"公司"）第三届董事会第三十九次会议 于 2025 年 8 月 26 日以电子邮件、专人送出方式发出通知和资料，于 2025 年 8 月 29 日在公司会议室以现场结合通讯方式召开，应出席董事 7 人，实际出席董 事 7 人。会议由董事长韩景华先生召集和主持，公司监事和高级管理人员列席了 会议。本次会议的召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 1、关于董事会换届选举的议案 表决情况：同意 7 票，反对 0 票，弃权 0 票。 表决结果：通过。 公司第三届董事会任期即将届满，根据《公司法》《公司章程》的有关规定， 需进行换届选举。 经控股股东嘉鑫毅（上海）企业管理合伙企业（有限合伙）推荐，提名委员 会审核，提名韩景华、孟联、张兮、李良锁、王永为公司第四届董事会董事候选 ...

证券代码：603871 证券简称：嘉友国际 公告编号：2025-038 嘉友国际物流股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 嘉友国际物流股份有限公司（简称"公司"）第三届董事会第三十九次会议 于 2025 年 8 月 26 日以电子邮件、专人送出方式发出通知和资料，于 2025 年 8 月 29 日在公司会议室以现场结合通讯方式召开，应出席董事 7 人，实际出席董 事 7 人。会议由董事长韩景华先生召集和主持，公司监事和高级管理人员列席了 会议。本次会议的召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 表决情况：同意 7 票，反对 0 票，弃权 0 票。 表决结果：通过。 公司第三届董事会任期即将届满，根据《公司法》 《公司章程》的有关规定， 需进行换届选举。 经控股股东嘉鑫毅（上海）企业管理合伙企业（有限合伙）推荐，提名委员 会审核，提名韩景华、孟联、张兮、李良锁、王永为公司第四届董事会董事候选 人，其中张兮、李良锁、王永为独立董事候选人，王永为会计专业人士 ...

Group 1 - The third meeting of the supervisory board of Jiayou International Logistics Co., Ltd. was held on August 29, 2025, with all three supervisors present [1] - The company has decided to abolish the supervisory board and its rules, transferring the supervisory functions to the audit committee of the board of directors [1] - This decision will be submitted for approval at the shareholders' meeting [1]

Meeting Information - The shareholders' meeting of Jiayou International Logistics Co., Ltd. is scheduled for September 15, 2025, at 14:30 [1] - The meeting will be held at the company's conference room located at 26 Chengtong Street, Shijingshan District, Beijing [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's network voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [3][4] - Votes exceeding the number of shares held will be considered invalid [4] Meeting Agenda - The meeting will review proposals that have been approved by the company's board and supervisory board in previous meetings [2] - There are no related shareholders that need to abstain from voting [2] Attendance Requirements - Shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [5] - Registration for attendance must be completed by September 12, 2025, either in person or via written authorization [5][6] Additional Information - The meeting will last half a day, and participants are responsible for their own accommodation and travel expenses [6] - Contact information for the board office is provided for any inquiries [6]

嘉友国际物流股份有限公司 独立董事候选人声明 本人王永，已充分了解并同意由提名人嘉鑫毅（上海）企业管理合伙企业（有 限合伙）提名为嘉友国际物流股份有限公司（以下简称"该公司"）第四届董事 会独立董事候选人。本人公开声明，本人具备独立董事任职资格，保证不存在任 何影响本人担任该公司独立董事独立性的关系，具体声明如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如 适用）； ...

Capital Change - The total share capital of the company increased from 977,149,042 shares to 1,368,008,658 shares, with registered capital changing from RMB 977,149,042 to RMB 1,368,008,658 [1][2] - The company implemented a profit distribution and capital reserve transfer plan, distributing a cash dividend of 0.4 RMB per share (tax included) and transferring 0.4 shares per share from capital reserves, totaling a cash dividend of 390,859,616.80 RMB (tax included) and a transfer of 390,859,616 shares [1][2] Articles of Association Revision - The company revised its Articles of Association, establishing a worker representative director and abolishing the supervisory board, with the audit committee of the board taking over the supervisory functions [2] - Adjustments were made to terms such as "shareholders' meeting," "more than half," and "or," without listing them item by item [2] Rules of Procedure Revision - The company revised the relevant provisions of the "Rules of Procedure for Shareholders' Meetings" and "Rules of Procedure for Board Meetings" in accordance with laws and regulations [2] - The specific content of the revisions to the "Rules of Procedure for Shareholders' Meetings" is detailed in a comparison table, while significant differences in the original "Rules of Procedure for Board Meetings" were not compared item by item [2]

Core Viewpoint - The nomination of independent directors for the fourth board of Jiayou International Logistics Co., Ltd. has been made, with candidates Zhang Xi, Li Liangsuo, and Wang Yong proposed, all of whom meet the necessary qualifications and independence criteria [1][2][3] Summary by Sections Nomination and Qualifications - The nominees have been thoroughly vetted regarding their professional backgrounds, educational qualifications, and any potential conflicts of interest [1] - Each nominee possesses over five years of relevant experience in law, economics, accounting, finance, management, or other areas necessary for fulfilling independent director responsibilities [1] Compliance with Regulations - The nominees comply with various legal and regulatory requirements, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [1][2] - The nominees have completed training and obtained relevant certification recognized by the stock exchange [1] Independence Criteria - The nominees do not have any relationships that could impair their independence, such as being employed by the company or holding significant shares [1][2] - Specific criteria for independence include not being a major shareholder or having significant business dealings with the company [2] Integrity and Record - The nominees have no adverse records, such as administrative penalties from the China Securities Regulatory Commission or criminal charges [2] - They have not been disqualified from serving as independent directors due to previous attendance issues at board meetings [2] Experience and Expertise - Wang Yong is highlighted for his extensive accounting knowledge, holding a senior accountant title and a doctoral degree, with over five years of full-time experience in financial management [2]

Core Viewpoint - The independent director candidate, Li Liangsu, has declared his qualifications and independence to serve on the board of Jiayou International Logistics Co., Ltd. [1] Summary by Sections Qualifications and Experience - The candidate possesses basic knowledge of listed company operations and has over 5 years of relevant work experience in law, economics, accounting, finance, or management [1] - The candidate has completed training and obtained certification recognized by the stock exchange [1] Compliance with Regulations - The candidate meets the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies by the China Securities Regulatory Commission [1] Independence Criteria - The candidate confirms independence by stating that he does not fall under any of the disqualifying conditions, such as holding shares in the company or being related to significant shareholders [1] No Adverse Records - The candidate has no adverse records, including administrative penalties or criminal charges from the China Securities Regulatory Commission within the last 36 months [2][3] Commitment to Responsibilities - The candidate acknowledges the responsibilities of an independent director and commits to complying with all relevant laws and regulations, ensuring independent judgment without influence from the company or its major shareholders [4]

Core Viewpoint - The candidate Zhang Xi has declared their qualifications and independence to serve as an independent director for Jiayou International Logistics Co., Ltd, ensuring compliance with relevant laws and regulations [1][4]. Summary by Sections Qualifications - The candidate possesses basic knowledge of listed company operations and has over 5 years of relevant work experience in law, economics, accounting, finance, or management [1]. - The candidate has completed training recognized by the stock exchange [1]. Compliance with Regulations - The candidate meets the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies by the China Securities Regulatory Commission [1]. Independence - The candidate confirms independence by stating they do not have any relationships that could affect their impartiality, including not being a major shareholder or having significant business dealings with the company [1]. No Adverse Records - The candidate has no adverse records such as administrative penalties from the China Securities Regulatory Commission or criminal charges within the last 36 months [2][3]. Commitment to Responsibilities - The candidate acknowledges the responsibilities of an independent director and commits to adhering to all relevant laws and regulations, ensuring sufficient time and effort to fulfill their duties [4].