Securities Code: 002399 Securities Abbreviation: Haipu Rui Announcement Number: 2026-011
Shenzhen Haipu Rui Pharmaceutical Group Co., Ltd. Declaration and Commitment of Independent Director Nominee
The nominator, Shenzhen Haipu Rui Pharmaceutical Group Co., Ltd. Board of Directors, hereby makes a public statement regarding the nomination of Huang Peng as a candidate for independent director of the seventh Board of Directors of Shenzhen Haipu Rui Pharmaceutical Group Co., Ltd. The nominee has agreed in writing to be a candidate for independent director of the seventh Board of Directors of Shenzhen Haipu Rui Pharmaceutical Group Co., Ltd. (see the declaration of the independent director candidate). This nomination is made after fully understanding the nominee's profession, education, title, detailed work experience, all concurrent positions, and any history of major credit defaults or other adverse records. The nominator believes that the nominee meets 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. The nominee has passed the qualification review by the Nomination Committee of the Sixth Board of Directors of Shenzhen Haipu Rui Pharmaceutical Group Co., Ltd. The nominator has no relationship of interest or other close relationship that may affect independent performance with the nominee. ☑ Yes ☐ No If No, please provide details: [blank]
II. The nominee does not have any circumstances that prohibit them from serving as a director of the company as stipulated in Article 178 of the Company Law of the People's Republic of China. ☐ Yes ☑ No If No, please provide details: [blank]
III. The nominee meets 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: [blank]
IV. The nominee meets 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: [blank]
V. The nominee has participated in training and obtained relevant training certificates recognized by the stock exchange (if any). ☐ Yes ☑ No If No, please provide details: [blank]
VI. The nominee serving as an independent director does not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China." ☑ Yes ☐ No If No, please provide details: [blank]
VII. The nominee serving as an independent director does not violate the relevant provisions of the "Notice of 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: [blank]
VIII. The nominee serving as an independent director does 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: [blank]