Statement and Commitment of Independent Director Candidate
The declarant Mao Rui, as a candidate for the independent director of the sixth board of directors of Shenzhen Today International Logistics Technology Co., Ltd., has 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 a candidate for independent director of the sixth board of directors.
He hereby publicly declares and guarantees that there are no relationships affecting his independence with the Company, and that he meets the qualifications and independence requirements for 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 statements and commitments are as follows: