Shiyao Innovation Pharmaceutical Co., Ltd.
Statement and Commitment of Independent Director Candidate
The declarant, Zhou Jianping, as a candidate for the independent director of the Seventh Board of Directors of Shiyao Innovation Pharmaceutical Co., Ltd., has fully understood and agreed to be nominated by the Shiyao Innovation Pharmaceutical Co., Ltd. Board of Directors as a candidate for the independent director of the Seventh Board of Directors of Shiyao Innovation Pharmaceutical Co., Ltd. (hereinafter referred to as the Company). I hereby publicly declare and guarantee that there is no relationship between myself and the Company that affects my independence, and that I meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange for the qualifications and independence of independent director candidates. 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 Shiyao Innovation Pharmaceutical Co., Ltd. or the independent director special meeting. 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". ☑ 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:
IV. I meet the qualification and conditions for serving as an independent director as stipulated in the Company's Articles of Association. □ Yes □ No If no, please provide details:
V. I have participated in training and obtained relevant training certification materials recognized by the stock exchange (if any). ☑ Yes □ No If no, please provide details:
VI. My serving 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 provide details:
VII. My serving as an independent director will not violate the relevant provisions of the "Notice on Regulating the Service of Central Management Cadres as Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies after Resignation or Retirement" issued by the Central Commission for Discipline Inspection of the Communist Party of China. ☑ Yes □ No If no, please provide details:
VIII. My serving as an independent director will not violate the relevant provisions of the "Opinions on Further Regulating the Part-time Employment (Holding Positions) of Party and Government Leading Cadres in Enterprises" issued by the Organization Department of the Central Committee of the Communist Party of China. ☑ Yes □ No If no, please provide details: