Declaration and Commitment of Independent Director Nominee
The board of directors of Hubei Hendi Pharmaceutical Co., Ltd. hereby makes a public statement regarding the nomination of He Guihua as a candidate for independent director of the third board of Hubei Hendi Pharmaceutical Co., Ltd. The nominee has agreed in writing to serve as a candidate for independent director (see the independent director nominee declaration). This nomination is made after fully understanding the nominee's profession, education, title, detailed work experience, all part-time positions, and any significant dishonesty records. The nominator believes that the nominee meets the qualifications and independence requirements for independent directors 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:
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The nominee has passed the qualification review by the Nomination Committee of the second board of Hubei Hendi Pharmaceutical Co., Ltd. or a special meeting of independent directors, and there is no close relationship that may affect the independent performance of duties between the nominator and the nominee. ☑ Yes □ No
If no, please explain: ______________________________ -
The nominee does not fall under any circumstances that prohibit them 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: ______________________________ -
The nominee meets 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: ______________________________ -
The nominee meets the conditions for independent directors as stipulated in the company's articles of association. ☑ Yes □ No
If no, please explain: ______________________________ -
The nominee has participated in training and obtained relevant training certification recognized by the stock exchange (if any). □ Yes ☑ No
If no, please explain: The nominee has not yet obtained the independent director qualification certificate but commits to participate in the next independent director training and obtain the qualification certificate on time, fulfilling the responsibilities of an independent director in accordance with the law. -
The nominee's appointment 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: ______________________________ -
The nominee's appointment 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 serving as independent directors or supervisors of listed companies and fund management companies after resigning from public office. ☑ Yes □ No
If no, please explain: ______________________________