证券代码：603871 证券简称：嘉友国际 公告编号：2025-040 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。 嘉友国际物流股份有限公司（简称"公司"）于 2025 年 8 月 29 日召开第三 届董事会第三十九次会议审议通过《关于变更注册资本的议案》 《关于修订 <公司> 章程>的议案》 《关于修订 <股东会议事规则> 的议案》 《关于修订 <董事会议事规则> 的议案》，同意公司变更注册资本、修订《公司章程》及相关议事规则，具体情 况如下： 一、注册资本变更情况 配及资本公积金转增股本方案》，公司实施 2024 年年度利润分配及资本公积金转 增股本方案，以实施权益分派股权登记日登记的总股本 977,149,042 股为基数， 每股派发现金红利 0.4 元（含税），以资本公积金每股转增 0.4 股，共计派发现 金红利 390,859,616.80 元（含税），以资本公积金转增 390,859,616 股，本次转 增股本后，公司总股本为 1,368,008,658 股。 综上，公司总股本由 97 ...

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].

第四条 公司注册名称：嘉友国际物流股份有限公司 第一章 总则 第一条 为维护嘉友国际物流股份有限公司（以下简称"公司"）、股东、 职工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公 司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证 券法》）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 由嘉友国际物流（北京）有限公司整体变更设立的股份有限公司，公司在 北京市西城区市场监督管理局注册登记，取得营业执照，统一社会信用代码： 第三条 公司于 2017 年 12 月 15 日经中国证券监督管理委员会（以下简称 "中国证监会"）证监许可[2017]2335 号文核准，首次向社会公众发行人民币 普通股 2,000 万股，于 2018 年 2 月 6 日在上海证券交易所（以下简称"证券交 易所"）上市。 嘉友国际物流股份有限公司章程 （尚需股东会审议） （2025 年修订） 目 录 公司英文名称：Jiayou International Logistics Co., Ltd. 第五条 公司住所：北京市西城区阜成门外大街 31 号 6 层 6 ...

Core Points - The article outlines the rules for the board of directors of Jiayou International Logistics Co., Ltd., emphasizing the need for standardized decision-making processes and compliance with relevant laws and regulations [1][2][3] Group 1: General Provisions - The rules are established to ensure the board operates in a regulated and scientific manner, adhering to the Company Law and other relevant regulations [1] - The board is accountable to the shareholders' meeting and must perform its duties according to the law and company charter [1] Group 2: Composition and Responsibilities of the Board - The board consists of 7 directors, including 3 independent directors and 1 employee director, with a chairman elected by a majority of the board [1][2] - Directors are elected or replaced by the shareholders' meeting for a term of 3 years, with the possibility of re-election [1] - The board has various powers, including convening shareholder meetings, executing resolutions, deciding on business plans, and managing internal structures [1][2] Group 3: Meeting Procedures - The board must hold at least 2 regular meetings annually and can convene temporary meetings under specific circumstances [3][4] - Proposals for temporary meetings must be submitted in writing and include detailed explanations of the matters involved [4][5] - Meeting notifications must be sent out in advance, with specific content requirements [5][6] Group 4: Voting and Decision-Making - Decisions require a majority vote from attending directors, with specific rules for related party transactions [6][7] - Meeting records must be kept, detailing the date, attendees, agenda, and voting results [8] Group 5: Miscellaneous - The rules are subject to interpretation and revision by the board, and they will take effect upon approval by the shareholders' meeting [8]

嘉友国际物流股份有限公司 股东会议事规则 （2025 年修订，尚需股东会审议通过） 第一章 总则 第一条 为规范嘉友国际物流股份有限公司（以下简称公司）行为，保证股 东会依法行使职权，根据《中华人民共和国公司法》 （以下简称《公司法》）、 《中 华人民共和国证券法》（以下简称《证券法》）、《上市公司章程指引》《上市公司 股东会规则》和《嘉友国际物流股份有限公司章程》（以下简称公司章程）的规 定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、本规则及公司章程的相关规定 召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 公司在上述期限内不能召开股东会的，应当报告公司所 ...

嘉友国际物流股份有限公司 股东会议事规则 （2025 年修订，尚需股东会审议通过） 第一章 总则 第一条 为规范嘉友国际物流股份有限公司（以下简称公司）行为，保证股 东会依法行使职权，根据《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民共和国证券法》（以下简称《证券法》）、《上市公司章程指引》《上市公司 股东会规则》和《嘉友国际物流股份有限公司章程》（以下简称公司章程）的规 定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、本规则及公司章程的相关规定 召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 2 个月内召开。 公司在上述期限内不能召开股东会的， ...

嘉友国际物流股份有限公司章程 （尚需股东会审议） （2025 年修订） | ਨ | | --- | | 第一章 | 总则 | | 1 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 2 | | 第三章 | 股份 | | 2 | | 第四章 | 股东和股东会 | 5 | | | 第五章 | 董事和董事会 | 19 | | | 第六章 | 高级管理人员 | 32 | | | 第七章 | 财务会计制度、利润分配和审计 | | 33 | | 第八章 | 通知和公告 | 37 | | | 第九章 | 合并、分立、增资、减资、解散和清算 | | 38 | | 第十章 | 修改章程 | | 42 | | 第十一章 | 附则 | | 42 | 第一章 总则 第一条 为维护嘉友国际物流股份有限公司（以下简称"公司"）、股东、 职工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公 司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证 券法》）和其他有关规定，制定本章程。 第三条 公司于 2017 年 12 月 15 日经中国证券监督管理委员会（以下简 ...

嘉友国际物流股份有限公司 董事会议事规则 （2025 年修订，尚需股东会审议通过） 第一章 总则 第一条 为规范嘉友国际物流股份有限公司（以下简称"公司"）董事会决策 程序，确保董事会规范运作和科学决策，根据《中华人民共和国公司法》（以下 简称《公司法》）、《中华人民共和国证券法》《上市公司治理准则》《上市公司独 立董事管理办法》《上海证券交易所股票上市规则》和《嘉友国际物流股份有限 公司章程》（以下简称公司章程）等有关规定，制定本规则。 第二条 董事会对股东会负责，依照《公司法》等法律法规及公司章程的相 关规定履行职责。 （三）决定公司的经营计划和投资方案； （四）制订公司的利润分配方案和弥补亏损方案； 第三条 董事会下设审计委员会、提名委员会、薪酬与考核委员会、战略委 员会。 第四条 董事会下设董事会办公室，处理董事会日常事务，保管董事会印章。 第二章 董事会的构成与职责 第五条 董事会由 7 名董事组成，其中独立董事 3 名，职工董事 1 名。董事 会设董事长 1 人，由董事会以全体董事的过半数选举产生。职工董事由公司职工 通过职工代表大会、职工大会或者其他形式民主选举产生。 第六条 董事由股东会选举或 ...