嘉友国际: 独立董事提名人声明

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]