Stock Code: 002399 Stock Abbreviation: Hepalink Announcement No.: 2026-015 Shenzhen Hepalink Pharmaceutical Group Co., Ltd. Independent Director Candidate Declaration and Commitment
Declarant Yi Ming, as an independent director candidate for the Seventh Board of Directors of Shenzhen Hepalink Pharmaceutical Group Co., Ltd., has fully understood and agreed to be nominated by the Shenzhen Hepalink Pharmaceutical Group Co., Ltd. Board of Directors as an independent director candidate for the Seventh Board of Directors of Shenzhen Hepalink Pharmaceutical Group Co., Ltd. (hereinafter referred to as the Company). I hereby publicly declare and guarantee that there is no relationship between myself and the Company that affects my independence, and that I meet the qualifications and independence requirements for independent director candidates stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific declarations and commitments are as follows:
I. I have passed the qualification review by the Nomination Committee of the Sixth Board of Directors of Shenzhen Hepalink Pharmaceutical Group Co., Ltd. There is no relationship of interest between the nominator and myself, nor any close relationship that may affect independent performance of duties. Yes ☑ No ☐ If no, please provide details:
II. I do not have any circumstances that prohibit me from serving as a director of the Company as stipulated in Article 178 of the "Company Law of the People's Republic of China" and other relevant provisions. Yes ☑ No ☐ If no, please provide details: