Hunan Hansen Pharmaceutical Co., Ltd.
Nominee for Independent Director
Letter of Commitment to Attend the Latest Independent Director Training
Pursuant to the resolution of the eleventh meeting of the sixth board of directors of Hunan Hansen Pharmaceutical Co., Ltd. (hereinafter referred to as "Hansen Pharmaceutical"), I, Chen Chen, have been nominated as a candidate for the independent director of the seventh board of directors of Hansen Pharmaceutical.
As of the date of issuance of the notice for the 2025 annual general meeting of shareholders of Hansen Pharmaceutical, I have not yet obtained the independent director qualification certificate recognized by the Shenzhen Stock Exchange.
In accordance with the relevant regulations of the Shenzhen Stock Exchange, in order to properly perform the duties of an independent director, I hereby undertake as follows: I will attend the latest independent director training and obtain the independent director training certificate recognized by the Shenzhen Stock Exchange.
Hereby I make this commitment.
Commitment Person: Chen Chen 2026 April 24