Declaration and Commitment of Independent Director Candidate (Niu Hong)

Declaration and Commitment of Independent Director Candidate

Declarant: Niu Hong

As a candidate for the independent director position of Morning Light Biotechnology Group Co., Ltd. (hereinafter referred to as "the Company") for the sixth board of directors, I have fully understood and agreed to be nominated by the nominator, the board of directors of Morning Light Biotechnology Group Co., Ltd. I hereby publicly declare and guarantee that there are no relationships affecting my independence with the Company, and I meet the qualifications and independence requirements for independent director candidates as 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:

1. I have passed the qualification review by the nomination committee of the fifth board of directors of Morning Light Biotechnology Group Co., Ltd., and there are no interests or other close relationships with the nominator that may affect my independent performance.
   ☑ Yes ☐ No
   If no, please explain: ______________________________

2. I do not fall under any circumstances that prohibit me from serving as a director as per Article 178 of the Company Law of the People's Republic of China.
   ☑ Yes ☐ No
   If no, please explain: ______________________________

3. I meet the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission's "Management Measures for Independent Directors of Listed Companies" and the business rules of the Shenzhen Stock Exchange.
   ☑ Yes ☐ No
   If no, please explain: ______________________________

4. I meet the conditions for independent directors as stipulated in the Company's articles of association.
   ☑ Yes ☐ No
   If no, please explain: ______________________________

5. I have participated in training and obtained relevant training certification recognized by the stock exchange.
   ☐ Yes ☑ No
   If no, please explain: I have not yet obtained the independent director qualification certificate for listed companies but have registered for the most recent independent director training and am currently studying relevant courses. I have participated in the "142nd Independent Director Training Course for Listed Companies" organized by the Shenzhen Stock Exchange and have completed the study as required, obtaining the relevant training certification.

6. My role as an independent director will not violate the relevant provisions of the Civil Servant Law of the People's Republic of China.
   ☑ Yes ☐ No
   If no, please explain: ______________________________

7. My role as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection of the Communist Party of China regarding the regulation of party and government leaders taking positions in listed companies or fund management companies after resigning or retiring.
   ☑ Yes ☐ No
   If no, please explain: ______________________________

8. My role as an independent director will not violate the relevant provisions of the Organization Department of the Central Committee regarding further regulation of party and government leaders holding concurrent positions in enterprises.
   ☑ Yes ☐ No
   If no, please explain: ______________________________