Independent Director Nominee Statement
The board of Yihua Health Medical Co., Ltd. hereby publicly declares the nomination of Yu Zhugen as a candidate for independent director of the ninth board of Yihua Health Medical Co., Ltd. The nominee has provided written consent to serve as a candidate for independent director of the eighth board of Yihua Health Medical Co., Ltd. This nomination is made after a thorough understanding of the nominee's profession, education, qualifications, detailed work experience, and all part-time positions. The nominator believes that the nominee meets 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 statement is as follows: