According to the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Corporate Governance Guidelines for Listed Companies," "Shenzhen Stock Exchange ChiNext Stock Listing Rules," and "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 2 - Norms for the Operation of ChiNext Listed Companies," and other relevant laws, regulations, and normative documents, as well as the Company's Articles of Association, the Nomination and Remuneration Committee of the Fifth Board of Directors of Shenzhen Today International Logistics Technology Co., Ltd. (hereinafter referred to as the "Company") has carefully reviewed the "Proposal on the Election of the Fifth Board of Directors and the Nomination of Non-Independent Director Candidates for the Sixth Board of Directors" and the "Proposal on the Election of the Fifth Board of Directors and the Nomination of Independent Director Candidates for the Sixth Board of Directors" to be submitted to the 22nd meeting of the Fifth Board of Directors. The committee has reviewed the materials related to the nomination conditions and qualifications of the director candidates and hereby expresses the following opinions:
- After verification, we believe that the nomination procedures for the director candidates for the Sixth Board of Directors in the upcoming election of the Company's board of directors have all been agreed to by the nominees themselves, and the nomination procedures comply with relevant laws, regulations, and the Company's Articles of Association.