Hunan Hansen Pharmaceutical Co., Ltd. Independent Director Candidate Statement and Commitment
Statement: I, Shen Lingfang, as a candidate for independent director of the Seventh Board of Directors of Hunan Hansen Pharmaceutical Co., Ltd., have fully understood and agreed to be nominated by the nominator, Hunan Hansen Pharmaceutical Co., Ltd. Board of Directors, as a candidate for independent director of the Seventh Board of Directors of Hunan Hansen Pharmaceutical Co., Ltd. (hereinafter referred to as the Company). I hereby publicly declare and guarantee that there are no relationships between myself and the Company that affect 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. I specifically declare and commit to the following matters:
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 relationship of interest or other close relationship that may affect independent performance of duties. ☑ 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" and other relevant provisions. ☑ Yes □ No If No, please provide details: