Statement and Commitment of Independent Director Candidate
Statement: Zeng Jianguo, as a candidate for the seventh board of directors of Hunan Hansen Pharmaceutical Co., Ltd. as an independent director, has fully understood and agreed to be nominated by Hunan Hansen Pharmaceutical Co., Ltd. (hereinafter referred to as the Company) as a candidate for independent director of the seventh board of directors. I hereby publicly declare and guarantee that I have no relationship with the Company that affects my independence, and that I meet the qualifications and independence requirements for independent director candidates stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific declarations and commitments are as follows:
I. I have passed the qualification review by the Nomination Committee of the Sixth Board of Directors or the Independent Director Special Committee of Hunan Hansen Pharmaceutical Co., Ltd. The nominator and I have no conflict of interest or close relationship that may affect independent performance. ☑ Yes □ No If no, please provide details:
II. I do not have any circumstances that prohibit me 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:
III. I meet 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: