嘉友国际: 独立董事候选人声明（张兮）

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].