300532SZSE

Declaration and Commitment of Independent Director Candidate (Yang Gaoyu)

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Yang Gaoyu declares his candidacy for the independent director position of Shenzhen Today International Logistics Technology Co., Ltd. He confirms his independence and compliance with relevant regulations. The declaration includes commitments to uphold responsibilities and report any conflicts of interest during his tenure.

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AI Translation· azure_openai

Declaration and Commitment of Independent Director Candidate

As the candidate for the independent director of the sixth board of Shenzhen Today International Logistics Technology Co., Ltd., I, Yang Gaoyu, have fully understood and agreed to be nominated by the fifth board of directors of Shenzhen Today International Logistics Technology Co., Ltd. (hereinafter referred to as "the Company") as an independent director candidate for the sixth board of directors. I hereby publicly declare and guarantee that there are no relationships affecting my independence with the Company, and I meet the requirements for the qualifications and independence of independent director candidates as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific declarations and commitments are as follows:

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