Hunan Hansen Pharmaceutical Co., Ltd. Statement and Commitment of Independent Director Candidate
Statement of Candidate Chen Shen
I, Chen Shen, as a candidate for the independent director of the Seventh Board of Directors of Hunan Hansen Pharmaceutical Co., Ltd., have fully understood and agreed to be nominated by Hunan Hansen Pharmaceutical Co., Ltd. (hereinafter referred to as the Company) as a candidate for the independent director of the Seventh Board of Directors. 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. 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 of Hunan Hansen Pharmaceutical Co., Ltd. or the Independent Director Special Committee, and the nominator and I have no relationship of interest or other 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" and other relevant provisions. ☑ Yes □ No If no, please provide details: