Statement and Commitment of Independent Director Nominee
The nominator, the Board of Directors of Hunan Hansen Pharmaceutical Co., Ltd., hereby makes a public statement regarding the nomination of Zeng Jianguo as a candidate for independent director of the Seventh Board of Directors of Hunan Hansen Pharmaceutical Co., Ltd.
The nominee has agreed in writing to be a candidate for independent director of the Seventh Board of Directors of the Company (see the Statement of Independent Director Candidate). This nomination is made after fully understanding the nominee's professional background, education, title, detailed work experience, all concurrent positions, and any major adverse records such as serious dishonesty. The nominator believes that the nominee meets the qualifications and independence requirements for an independent director candidate stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific statement and commitment are as follows:
I. The nominee has passed the qualification review by the Nomination Committee of the Sixth Board of Directors or the special meeting of independent directors of the Company. The nominator has no relationship of interest or other close relationship with the nominee that may affect the independent performance of duties. Yes □ No If no, please provide details:
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" and other relevant provisions. □ Yes □ No If no, please provide details: