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SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. (Shenzhen Hepalink Pharmaceutical Group Co., Ltd.) (a joint stock limited company incorporated in the People's Republic of China) (Stock code: 9989)

Overseas regulatory announcement

This announcement is made by Shenzhen Hepalink Pharmaceutical Group Co., Ltd. (the "Company") pursuant to the Hong Kong Stock Exchange

made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities of Limited Company.

The announcement published by the Company on the Shenzhen Stock Exchange website is set out below for reference only.

By order of the board of directors Shenzhen Hepalink Pharmaceutical Group Co., Ltd.

Li Li Chairman

Shenzhen, China, March 30, 2026

As at the date of this announcement, the executive directors of the Company are Mr. Li Li, Ms. Li Tan, Mr. Shan Yu and Mr. Zhang Ping; The independent non-executive directors of the Company are Mr. Huang Peng, Mr. Yi Ming and Mr. Pu Hong.

Securities code: 002399 Securities abbreviation: Hepalink Announcement number: 2026-015

Shenzhen Hepalink Pharmaceutical Group Co., Ltd.

Statement and Commitment of Independent Director Candidates

The declarer, Yi Ming, is an independent director of the seventh session of the board of directors of Shenzhen Hepalink Pharmaceutical Group Co., Ltd. candidate, has fully understood and agreed to be nominated by the director of Shenzhen Hepalink Pharmaceutical Group Co., Ltd.

will be nominated to the seventh board of directors of Shenzhen Hepalink Pharmaceutical Group Co., Ltd. (hereinafter referred to as the company)

Candidates for independent directors. I hereby publicly declare and guarantee that there is no relationship between me and the company that would affect my independence.

It has an independent relationship and is in compliance with relevant laws, administrative regulations, departmental rules, normative documents and Shenzhen Securities Exchange The exchange’s business rules stipulate the qualifications and independence requirements for independent director candidates. The specific statements and commitments are as follows:

Matters:

1. I have passed the nomination committee of the sixth session of the Board of Directors of Shenzhen Hepalink Pharmaceutical Group Co., Ltd. Committee qualification review, the nominee has no interest relationship with me or other circumstances that may affect the independent performance of duties

close relationship.

☑ Yes  No

If not, please explain in detail:

2. I am not allowed to serve as a company without the provisions of Article 178 of the Company Law of the People's Republic of China.

The situation of company directors.

☑ Yes  No

If not, please explain in detail:

3. I comply with the "Measures for the Administration of Independent Directors of Listed Companies" of the China Securities Regulatory Commission and the Shenzhen Stock Exchange

Qualifications and conditions for independent directors as stipulated in the business rules.

☑ Yes  No

If not, please explain in detail:

4. I meet the conditions for serving as an independent director as stipulated in the company's articles of association.

☑ Yes  No

If not, please explain in detail:

5. I have participated in training and obtained relevant training certification materials recognized by the stock exchange (if any).

☑ Yes  No

If not, please explain in detail:

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 not, please explain in detail:

7. As an independent director, I will not violate the regulations of the Central Commission for Discipline Inspection of the Communist Party of China on regulating the resignation of central management cadres from public office.

Or serve as independent directors or independent supervisors of listed companies or fund management companies after retirement (retirement)"

relevant regulations.

☑Yes  No

If not, please explain in detail:

8. My role as an independent director will not violate the "On Further Standardizing Party and Government Leadership" issued by the Organization Department of the Central Committee of the Communist Party of China.

Opinions on the Issue of Part-time Jobs for Cadres in Enterprises".

☑ Yes  No

If not, please explain in detail:

9. As an independent director, I will not violate the regulations of the Central Commission for Discipline Inspection of the Communist Party of China, the Ministry of Education and the Ministry of Supervision.

Relevant provisions of "Opinions on Anti-corruption and Integrity Construction in Colleges and Universities".

☑ Yes  No

If not, please explain in detail:

10. My role as an independent director will not violate the People’s Bank of China’s Regulations on Independent Directors of Joint-stock Commercial Banks and

The relevant provisions of the "Guidelines on the External Supervisor System".

☑ Yes  No

If not, please explain in detail:

11. As an independent director, I will not violate the China Securities Regulatory Commission's "Directors and Supervisors of Securities Fund Operating Institutions" The relevant provisions of the Measures for the Supervision and Management of Officers, Senior Managers and Employees.

☑ Yes  No

If not, please explain in detail:

12. As an independent director, I will not violate the Regulations on Directors (Board Directors) and Senior Management of Banking Financial Institutions.

The relevant provisions of the Measures for the Management of Qualifications of Managers.

☑ Yes  No

If not, please explain in detail:

13. As an independent director, I will not violate the Responsibilities of Insurance Company Directors, Supervisors and Senior Management Personnel.

"Provisions on Qualification Management of Insurance Institutions" and "Regulations on the Management of Independent Directors of Insurance Institutions".

☑ Yes  No

If not, please explain in detail:

14. As an independent director, I will not violate other laws, administrative regulations, departmental rules, and norms.

Documents and business rules of the Shenzhen Stock Exchange and other relevant provisions on the qualifications of independent directors.

☑ Yes  No

If not, please explain in detail:

15. I have basic knowledge related to the operation of listed companies and am familiar with relevant laws, administrative regulations,

Department regulations, normative documents and Shenzhen Stock Exchange business rules, with more than five years of legal, economic, and

Management, accounting, finance or other work experience necessary to perform the duties of an independent director.

☑ Yes  No

If not, please explain in detail:

16. If nominated as an accounting professional, the candidate must have at least the qualification of a certified public accountant, or have

Senior professional title in accounting, auditing or financial management, associate professor or above, doctoral degree, or

Have a senior professional title in economic management and have more than 5 years of experience in professional positions such as accounting, auditing or financial management.

professional work experience.

 Yes  No ☑ Not applicable

If not, please explain in detail:

17. Neither I nor my immediate family members or major social relations work in the company or its affiliated enterprises.

☑ Yes  No

If not, please explain in detail:

18. I and my immediate family members do not directly or indirectly hold more than 1% of the issued shares of the company.

Shareholders are not natural person shareholders among the top ten shareholders of the listed company.

☑ Yes  No

If not, please explain in detail:

19. I and my immediate family members no longer directly or indirectly hold more than 5% of the issued shares of the company.

shareholders, nor are they among the top five shareholders of the listed company.

☑ Yes  No

If not, please explain in detail:

20. I and my immediate family members do not hold any position in the subsidiary company of the company’s controlling shareholder or actual controller.

job.

☑ Yes  No

If not, please explain in detail:

21. I am not the company, its controlling shareholder, actual controller or their respective subsidiaries

Personnel who provide financial, legal, consulting, sponsorship and other services, including but not limited to intermediaries providing services

All members of the project team, reviewers at all levels, those who signed the report, partners, directors, senior

Managers and principals.

☑ Yes  No

If not, please explain in detail:

22. My relationship with the listed company, its controlling shareholders, actual controllers or their respective affiliated companies There are no major business dealings, nor are there any major business dealings with the units and their controlling shareholders or actual controllers.

hold office.

☑ Yes  No

If not, please explain in detail:

23. I do not have any of the conditions listed in items 17 to 22 in the past twelve months.

shape.

☑ Yes  No

If not, please explain in detail:

24. Unless I have been adopted by the China Securities Regulatory Commission, I shall not serve as a director or senior manager of a listed company.

Persons who are prohibited from entering the securities market and the period has not yet expired.

☑ Yes  No

If not, please explain in detail:

25. I have not been publicly determined by the securities exchange to be unfit to serve as a director or senior officer of a listed company.

Management personnel, and those whose terms have not yet expired.

☑ Yes  No

If not, please explain in detail:

26. I have not been criminally punished by judicial authorities for securities and futures crimes in the past 36 months.

Persons subject to fines or administrative penalties imposed by the China Securities Regulatory Commission.

☑ Yes  No

If not, please explain in detail:

27. I have not been investigated by the China Securities Regulatory Commission or detained for being suspected of securities and futures crimes.

Judicial authorities have filed a case for investigation but have not yet reached a clear conclusion.

☑ Yes  No

If not, please explain in detail:

28. I have not been publicly condemned by the stock exchange or notified or approved three times or more in the past thirty six months.

Comment.

☑ Yes  No

If not, please explain in detail:

29. I have no bad records such as major breach of trust.

☑ Yes  No

If not, please explain in detail:

30. I am not an independent director because I failed to attend in person twice in a row and did not entrust him or her to do so.

He attended the board of directors meeting and was requested by the board of directors to be replaced by the shareholders' meeting, and the director has been absent for twelve months.

☑ Yes  No

If not, please explain in detail:

31. Including this company, the number of domestic listed companies for which I serve as independent director does not exceed three

Home.

☑ Yes  No

If not, please explain in detail:

32. I have served as an independent director in this company for less than six consecutive years.

☑ Yes  No

If not, please explain in detail:

Candidates solemnly promise to:

1. I fully understand the responsibilities of independent directors and guarantee that the above statements and relevant materials provided are true and true.

Accurate and complete, without false records, misleading statements or major omissions; otherwise, I am willing to bear any responsibility for the resulting

legal liability and acceptance of self-regulatory measures or disciplinary sanctions by the Shenzhen Stock Exchange.

2. During my tenure as an independent director of the company, I will strictly abide by the regulations of the China Securities Regulatory Commission and the Shenzhen Securities Exchange.

The exchange’s relevant regulations ensure that there is sufficient time and energy to perform duties diligently and responsibly, and to make independent judgments. Not affected by the company’s major shareholders, actual controllers or other units or individuals with an interest in the company

ring.

3. During my term as an independent director of the company, if there is any situation in which I am not qualified to serve as an independent director, I shall I will promptly report to the company's board of directors and immediately resign as an independent director of the company.

4. I authorize the secretary of the company’s board of directors to pass the contents of this statement and other information about me through

Input in the business area of Shenzhen Stock Exchange, report to Shenzhen Stock Exchange or make public announcement, Secretary of the Board of Directors The above-mentioned actions are deemed to be my own actions, and I shall bear corresponding legal responsibilities.

5. If the proportion of independent directors does not meet relevant regulations due to personal resignation during the term of office or there is a lack of accounting expertise, As a professional, I will continue to perform my duties and will not refuse to perform my duties on the grounds of resignation.

Candidate: Yi Ming

March 31, 2026