Independent Director Candidate Statement and Commitment

Stock Code: 002399 Stock Abbreviation: Hepalink Announcement No.: 2026-014 Shenzhen Hepalink Pharmaceutical Group Co., Ltd. Independent Director Candidate Statement and Commitment Statement by Huang Peng, as a candidate for Independent Director of the Seventh Board of Directors of Shenzhen Hepalink Pharmaceutical Group Co., Ltd., I have fully understood and agreed to be nominated by the Nomination Committee of Shenzhen Hepalink Pharmaceutical Group Co., Ltd. for the position of Independent Director of 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 qualification requirements 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 or other close relationship that may affect my independent performance between the nominator and myself. ☑ 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: III. I meet the qualification and conditions for serving as an independent director as stipulated by the "Administrative Measures for Independent Directors of Listed Companies" issued by the China Securities Regulatory Commission and the business rules of the Shenzhen Stock Exchange. ☐ Yes ☐ No If No, please provide details: IV. I meet the qualification requirements 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 on Regulating the Resignation of Central Management Cadres from Public Office or Retirement and Their Employment as Independent Directors and Independent Supervisors in Listed Companies and Fund Management Companies" issued by the Central Commission for Discipline Inspection of the Communist Party of China. ☐ Yes ☑ No If No, please provide details: VIII. My serving as an independent director will not violate the relevant provisions of the "Opinions on Further Regulating the Part-time Employment (Appointment) of Party and Government Leading Cadres in Enterprises" issued by the Organization Department of the CPC Central Committee. ☑ Yes ☐ No If No, please provide details: IX. My serving as an independent director will not violate the relevant provisions of the "Opinions on Strengthening the Construction of Anti-Corruption and Clean Governance in Higher Education Institutions" issued by the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision of the CPC. ☐ Yes ☑ No If No, please provide details: X. My serving as an independent director will not violate the relevant provisions of the "Guiding Principles for Independent Directors and External Supervisors of Joint-Stock Commercial Banks" issued by the People's Bank of China. ☑ Yes ☐ No If No, please provide details: XI. My serving as an independent director will not violate the relevant provisions of the "Administrative Measures for Directors, Supervisors, Senior Managers and Practitioners of Securities and Fund Management Institutions" issued by the China Securities Regulatory Commission. ☑ Yes ☐ No If No, please provide details: XII. My serving as an independent director will not violate the relevant provisions of the "Administrative Measures for the Qualification of Directors (Supervisors) and Senior Managers of Banking Financial Institutions". ☑ Yes ☐ No If No, please provide details: XIII. My serving as an independent director will not violate the relevant provisions of the "Administrative Measures for the Qualification of Directors, Supervisors and Senior Managers of Insurance Companies" and the "Administrative Measures for Independent Directors of Insurance Institutions". ☑ Yes ☐ No If No, please provide details: XIV. My serving as an independent director will not violate other laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange regarding the qualification requirements for independent directors. ☑ Yes ☐ No If No, please provide details: XV. I possess basic knowledge related to the operation of listed companies, am familiar with relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange, and have more than five years of work experience in law, economics, management, accounting, finance, or other fields necessary for performing the duties of an independent director. ☐ Yes ☑ No If No, please provide details: XVI. If nominated as a finance professional, the candidate must possess a certified public accountant qualification, or a senior professional title in accounting, auditing, or financial management, or an associate professor or higher title, or a doctoral degree, or have more than 5 years of full-time work experience in senior professional positions in economics and management, accounting, auditing, or financial management. ☐ Yes ☐ No ☐ Not Applicable If No, please provide details: XVII. Neither I nor my immediate family members or principal social relations hold positions in the Company or its affiliated enterprises. ☑ Yes ☐ No If No, please provide details: XVIII. Neither I nor my immediate family members are shareholders holding more than 1% of the Company's issued shares, directly or indirectly, nor are we among the natural person shareholders in the top ten shareholders of the listed company. ☐ Yes ☑ No If No, please provide details: XIX. Neither I nor my immediate family members hold positions in shareholders holding more than 5% of the Company's issued shares, directly or indirectly, nor are we among the top five shareholders of the listed company. ☑ Yes ☐ No If No, please provide details: XX. Neither I nor my immediate family members hold positions in enterprises affiliated with the Company's controlling shareholder or actual controller. ☑ Yes ☐ No If No, please provide details: XXI. I am not an individual who provides financial, legal, consulting, sponsorship, or other services to the Company, its controlling shareholder, its actual controller, or their respective affiliated enterprises, including but not limited to all members of the project team of the intermediary institution providing services, all review personnel, personnel signing reports, partners, directors, senior managers, and principal responsible persons. ☑ Yes ☐ No If No, please provide details: XXII. There are no significant business dealings between myself and the Company, its controlling shareholder, its actual controller, or their respective affiliated enterprises, nor do I hold positions in entities with significant business dealings with them or their controlling shareholders or actual controllers. ☐ Yes ☑ No If No, please provide details: XXIII. I have not had any of the circumstances listed in items XVII to XXII in the past twelve months. ☑ Yes ☐ No If No, please provide details: XXIV. I have not been subject to market entry bans imposed by the China Securities Regulatory Commission for serving as a director or senior manager of a listed company, and the ban period has not yet expired. ☑ Yes ☐ No If No, please provide details: XXV. I have not been publicly identified by the stock exchange as unsuitable for serving as a director or senior manager of a listed company, and the period has not yet expired. ☐ Yes ☑ No If No, please provide details: XXVI. I have not been subject to criminal penalties for securities and futures crimes or administrative penalties from the China Securities Regulatory Commission in the past thirty-six months. ☑ Yes ☐ No If No, please provide details: XXVII. I am not currently under investigation by the China Securities Regulatory Commission or judicial authorities for suspected violations of securities and futures laws and regulations, and there is no conclusive opinion yet. ☐ Yes ☑ No If No, please provide details: XXVIII. I have not been publicly censured by the stock exchange or received more than three notifications and criticisms in the past thirty-six months. ☑ Yes ☐ No If No, please provide details: XXIX. I do not have any records of serious untrustworthiness or other negative records. ☑ Yes ☐ No If No, please provide details: XXX. I am not an individual who, during my tenure as an independent director, was requested by the board of directors to be removed by the shareholders' meeting for failing to attend two consecutive board meetings in person or by proxy, and who has not completed twelve months since the removal. ☑ Yes ☐ No If No, please provide details: XXXI. The number of domestic listed companies where I serve as an independent director, including this Company, does not exceed three. ☑ Yes ☐ No If No, please provide details: XXXII. My continuous tenure as an independent director at this Company does not exceed six years. ☑ Yes ☐ No If No, please provide details: Candidate's Solemn Commitment: I. I am fully aware of the duties of an independent director and guarantee that the above statement and the information provided are true, accurate, and complete, without any false records, misleading statements, or major omissions; otherwise, I am willing to bear the legal responsibility and accept the self-regulatory measures or disciplinary actions of the Shenzhen Stock Exchange. II. During my tenure as an independent director of this Company, I will strictly abide by the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, ensure sufficient time and energy to diligently perform my duties, make independent judgments, and will not be influenced by the Company's major shareholders, actual controllers, or other entities or individuals with vested interests in the Company. III. During my tenure as an independent director of this Company, if I am found to be unqualified for the position of independent director, I will promptly report to the Board of Directors and immediately resign from my position as an independent director of this Company. IV. I authorize the Secretary of the Board of Directors of this Company to enter the content of this statement and other information related to me into the Shenzhen Stock Exchange's business portal and report it to the Shenzhen Stock Exchange or make it public. The actions of the Secretary of the Board of Directors shall be deemed as my own actions, and I shall bear the corresponding legal responsibilities. V. If my resignation during my term of office causes the proportion of independent directors to fail to meet relevant regulations or to lack a financial professional, I will continue to perform my duties and will not refuse to perform my duties on the grounds of resignation. Candidate: Huang Peng March 31, 2026