Statement and Commitment of Independent Director Nominee
The nominator, Hunan Hansen Pharmaceutical Co., Ltd. Board of Directors, hereby makes the following public statement regarding the nomination of Chen Shen as a candidate for Independent Director of the Seventh Board of Directors. The nominee has agreed in writing to be a candidate for Independent Director of the Seventh Board of Directors of the Company (see Statement of Independent Director Nominee). This nomination is made after a thorough understanding of the nominee's professional background, education, title, detailed work experience, all concurrent positions, and any history of significant dishonesty or other negative records. The nominator believes that the nominee meets the qualifications and independence requirements for an independent director candidate as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific statements and commitments 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 or other close relationship with the nominee that may affect independent performance. ☑ 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." ☑ Yes □ No If no, please provide details: