Stock Code: 000766 Stock Abbreviation: Tonghua Golden Horse Announcement No.: 2026-20
Statement and Commitment of Independent Director Candidate
The declarant, Zhang Ling, as a candidate for the position of Independent Director of the 12th Board of Directors of Tonghua Golden Horse Pharmaceutical Industry Co., Ltd., has fully understood and agreed to be nominated by the nominator, the Board of Directors of Tonghua Golden Horse Pharmaceutical Industry Co., Ltd., as a candidate for Independent Director of the 12th Board of Directors of Tonghua Golden Horse Pharmaceutical Industry Co., Ltd. (hereinafter referred to as the Company). I hereby publicly declare and guarantee that there is no relationship that affects my independence with the Company, and that I meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange for the qualifications and independence of independent director candidates. The specific declarations and commitments are as follows:
I. I have passed the qualification review by the Nomination Committee or the Independent Director Special Committee of the 11th Board of Directors of Tonghua Golden Horse Pharmaceutical Industry Co., Ltd. The nominator and I have no relationship of interest or other close relationship that may affect my independent performance. ☑ Yes □ No If No, please provide details:
II. I do not have any circumstances stipulated in Article 178 of the "Company Law of the People's Republic of China" that prohibit me from serving as a director of the Company. ☑ Yes □ No If No, please provide details:
III. I meet the qualification and conditions for serving as an independent director as stipulated by the China Securities Regulatory Commission's "Administrative Measures for Independent Directors of Listed Companies" and the business rules of the Shenzhen Stock Exchange. ☑ Yes □ No If No, please provide details:
IV. I meet the conditions for serving as an independent director as stipulated in the Company's Articles of Association. ☑ Yes □ No If No, please provide details:
V. I have participated in training and obtained relevant training certificates recognized by the stock exchange (if any). ☑ Yes □ No If No, please provide details:
VI. My serving as an independent director will not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China". ☑ Yes □ No If No, please provide details:
VII. My serving as an independent director will not violate the relevant provisions of the Notice from the Central Commission for Discipline Inspection of the Communist Party of China on "Regulating the Service of Central Management Cadres as Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies after Resignation or Retirement". ☑ Yes □ No If No, please provide details:
VIII. My serving as an independent director will not violate the relevant provisions of the "Opinions of the Organization Department of the CPC Central Committee on Further Regulating the Part-time Employment (Holding Positions) of Leading Cadres of Party and Government in Enterprises". ☑ Yes □ No If No, please provide details: