Hunan Hansen Pharmaceutical Co., Ltd.
Independent Director Nominee Statement and Commitment
The nominator, the Board of Directors of Hunan Hansen Pharmaceutical Co., Ltd., hereby makes a public statement regarding the nomination of Shen Lingfang 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 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 negative records. 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 of the Company or a dedicated independent director meeting. The nominator has no relationship of interest with the nominee or any other close relationship that may affect independent performance. ☑ Yes □ No If no, please provide details:
II. The nominee does not have any circumstances that would prevent 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: