嘉友国际: 独立董事候选人声明（李良锁）

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]