Stock Option Incentive Plan Self-Examination Form

Pro Pharmaceutical Co., Ltd. 2026 Stock Option Incentive Plan Self-Examination Form

Company Abbreviation: Pro Pharmaceutical
Stock Code: 000739
Independent Financial Advisor: China Merchants Securities Co., Ltd.

No.	Item	Is there an issue (Yes/No/Not Applicable)
1	Has the financial accounting report for the most recent accounting year not received a negative opinion or inability to express an opinion from the auditor?	Yes
2	Has the internal control of the financial report for the most recent accounting year not received a negative opinion or inability to express an opinion from the auditor?	Yes
3	Has there been no instance in the last 36 months post-listing of profit distribution not complying with laws, regulations, company articles, or public commitments?	Yes
4	Are there no other circumstances unsuitable for implementing stock incentives?	Yes
5	Has a performance assessment system and assessment methods been established?	Yes
6	Have no loans or any form of financial assistance been provided to the incentive objects?	Yes

No.	Item	Is there an issue (Yes/No/Not Applicable)
7	Does not include shareholders or actual controllers holding 5% or more of the company's shares, and their spouses, parents, or children?	Yes
8	Does not include independent directors?	Yes
9	Has not been deemed unsuitable by the stock exchange in the last 12 months?	Yes
10	Has not been deemed unsuitable by the China Securities Regulatory Commission (CSRC) or its agencies in the last 12 months?	Yes
11	Has not faced administrative penalties or market entry bans from the CSRC in the last 12 months due to significant violations?	Yes
12	Does not fall under the circumstances prohibiting individuals from serving as company directors or senior management as per the Company Law?	Yes
13	Are there no other circumstances unsuitable for becoming incentive objects?	Yes
14	Has the incentive list been verified by the Compensation and Assessment Committee?	Yes