LIVZON PHARMA - Statement and Commitment of Independent Director Candidate of Livzon Pharmaceutical Group Co., Ltd. (Luo Huiyuan)
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Overseas regulatory announcement
This announcement is made in accordance with Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
This is to set forth the "Livzon Pharmaceutical Group Co., Ltd." published on the website of the Shenzhen Stock Exchange Co., Ltd. Independent Director Candidate’s Statement and Commitment (Luo Huiyuan)” is for reference only.
By order of the board of directors
Livzon Pharmaceutical Group Co., Ltd. LivzonPharmaceuticalGroupInc.* company secretary Liu Ning
China, Zhuhai April 23, 2026
As of the date of this announcement, the executive director of the company is Mr. Tang Yanggang (vice chairman); the non-executive director of the company is Mr. Zhu Baoguo. Sheng (Chairman), Mr. Lin Nanqi and Mr. Qiu Qingfeng; the company’s employee director is Ms. Ran Yongmei; and the company’s independence is not
The executive directors are Mr. Bai Hua, Mr. Luo Huiyuan, Ms. Cui Lijie and Ms. Wang Zhiyao.
*Identification only
Securities code: 000513, 01513 Securities abbreviation: Livzon Group, Livzon Pharmaceutical Announcement number: 2026-27
Statement and Commitment of Independent Director Candidates of Livzon Pharmaceutical Group Co., Ltd.
The declarer, Luo Huiyuan, serves as the twelfth director of Livzon Pharmaceutical Group Co., Ltd.
Candidates for independent directors of the board of directors, have fully understood and agreed to be nominated by the nominee Livzon Pharmaceutical Group
The board of directors of the company nominated Livzon Pharmaceutical Group Co., Ltd. (hereinafter referred to as
Candidate for independent director of the twelfth session of the Board of Directors (referred to as the "Company"). Now publicly declare and guarantee
certify that there is no relationship between me and the company that affects my independence, and that it is in compliance with
Relevant laws, administrative regulations, departmental rules, normative documents and Shenzhen Stock Exchange
Business rules specify the requirements for qualifications and independence of independent director candidates, with specific statements
And commit to the following matters:
- I have passed the eleventh session of directors of Livzon Pharmaceutical Group Co., Ltd.
The nomination committee of the board of directors or the special meeting of independent directors will review the qualifications of the nominator and the company.
There is no interest relationship or other confidential information that may affect the independent performance of duties.
Close relationship.
√ Yes □ No
If not, please explain in detail:
- I do not have Article 178 of the Company Law of the People's Republic of China
Articles and other provisions prohibit the person from serving as a director of a company.
√ Yes □ No
If not, please explain in detail:
- I comply with the China Securities Regulatory Commission's "Administrative Measures for Independent Directors of Listed Companies" and Shenzhen
Qualifications and conditions for independent directors as stipulated in the business rules of the Shenzhen Stock Exchange.
√ Yes □ No
If not, please explain in detail:
- 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:
- I have participated in training and obtained relevant training recognized by the stock exchange.
Supporting materials (if any).
√ Yes □ No
If not, please explain in detail:
- As an independent director, I will not violate the Civil Servants of the People’s Republic of China
the relevant provisions of the Law.
√ Yes □ No
If not, please explain in detail:
- As an independent director, I will not violate the Regulations of the Central Commission for Discipline Inspection of the Communist Party of China.
Central management cadres resign from public office or serve as listed companies or fund management companies after retirement (retirement).
Notice of Independent Directors and Independent Supervisors of the Company.
√ Yes □ No
If not, please explain in detail:
- My role as an independent director will not violate the provisions of the Organization Department of the Central Committee of the Communist Party of China’s
Opinions on further regulating the issue of part-time work (holding positions) for party and government leading cadres in enterprises"
regulations.
√ Yes □ No
If not, please explain in detail:
- 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 Supervision Bureau.
The relevant provisions of the Ministry of Education's "Opinions on Strengthening Anti-corruption and Integrity Construction in Colleges and Universities".
√ Yes □ No
If not, please explain in detail:
- My role as an independent director will not violate the People's Bank of China's "Joint-stock Companies"
The relevant provisions of the Guidelines on the Independent Director and External Supervisor System of Industrial Banks.
√ Yes □ No
If not, please explain in detail:
- As an independent director, I will not violate the Securities Fund Regulations of the China Securities Regulatory Commission.
Measures for the Supervision and Management of Directors, Supervisors, Senior Managers and Employees of Operating Institutions"
relevant regulations.
√ Yes □ No
If not, please explain in detail:
- As an independent director, I will not violate the "Directors of Banking Financial Institutions (Principles)"
The relevant provisions of the Measures for the Administration of Qualifications of Senior Management Personnel) and Senior Management Personnel.
√ Yes □ No
If not, please explain in detail:
- As an independent director, I will not violate the "Insurance Company Directors and Supervisors"
and Senior Management Personnel Qualification Management Regulations" and "Insurance Institutions Independent Director Management Office"
the relevant provisions of the Law.
√ Yes □ No
If not, please explain in detail:
- As an independent director, I will not violate other laws, administrative regulations, departments
Regulations, normative documents and business rules of the Shenzhen Stock Exchange are important for the independent directors’ duties.
Relevant regulations on professional qualifications.
√ Yes □ No
If not, please explain in detail:
- I have basic knowledge related to the operation of listed companies and am familiar with relevant laws.
laws, administrative regulations, departmental rules, normative documents and Shenzhen Stock Exchange business rules
If the applicant has more than five years of legal, economic, management, accounting, financial or other experience
Work experience necessary for independent director responsibilities.
√ Yes □ No
If not, please explain in detail:
- If nominated as an accounting professional, the candidate must have at least the qualifications of a certified public accountant.
Teacher qualification, or senior professional title or associate professor in accounting, auditing or financial management
be awarded a professional title or above, a doctoral degree, or have a senior professional title in economic management and have
Have more than five years of full-time work experience in professional positions such as accounting, auditing or financial management.
□ Yes □ No √ Not applicable
If not, please explain in detail:
- I, my immediate family members and major social relations are not in the company and
its affiliated companies.
√ Yes □ No
If not, please explain in detail:
- I and my immediate family members do not directly or indirectly hold the issued shares of the company.
Shareholders holding more than 1% of the company’s shares are not natural persons among the top ten shareholders of the listed company.
East.
√ Yes □ No
If not, please explain in detail:
- I and my immediate family members no longer directly or indirectly hold the issued shares of the company.
He is not a shareholder holding more than 5% of the bank's shares, nor is he a member of the top five shareholders of the listed company.
√ Yes □ No
If not, please explain in detail:
- I and my immediate family members are not the controlling shareholder or actual control of the company.
The person's affiliated enterprise holds office.
√ Yes □ No
If not, please explain in detail:
- I am not the company, its controlling shareholder, actual controller or
Personnel provided by their respective affiliated companies with financial, legal, consulting, sponsorship and other services,
Including but not limited to all project team members of intermediaries providing services, reviews at all levels
personnel, persons signing the report, partners, directors, senior management and principals
Be responsible.
√ Yes □ No
If not, please explain in detail:
- I have any relationship with the listed company, its controlling shareholder, actual controller or other
There is no significant business dealings with their respective subsidiaries, nor are there any significant business dealings with them.
The unit and its controlling shareholders and actual controllers hold office.
√ Yes □ No
If not, please explain in detail:
- I do not have any of the items 17 to 22 in the last twelve months.
Clause stipulates any situation.
√ Yes □ No
If not, please explain in detail:
- I am not allowed to serve as a director of a listed company unless I have been adopted by the China Securities Regulatory Commission.
Senior managers are prohibited from entering the securities market and the period has not yet expired.
√ Yes □ No
If not, please explain in detail:
- I have not been publicly determined by the securities exchange to be unsuitable for listing.
Directors, senior managers of the company, etc., and the term has not yet expired.
√ Yes □ No
If not, please explain in detail:
- I have not been punished for securities and futures crimes within the past 36 months.
Persons subject to criminal punishment by judicial authorities or administrative punishment by the China Securities Regulatory Commission.
√ Yes □ No
If not, please explain in detail:
- I am not accused by the China Securities Regulatory Commission of being suspected of securities and futures crimes. Persons who have filed a case for investigation or have been put on file for investigation by judicial authorities but have not yet reached a clear conclusion.
√ Yes □ No
If not, please explain in detail:
- I have not been publicly reprimanded by any stock exchange in the past thirty-six months. Or report criticism three or more times.
√ Yes □ No
If not, please explain in detail:
- I have no bad records such as major breach of trust.
√ Yes □ No
If not, please explain in detail:
- I am not an independent director because I was unable to attend the meeting in person twice in a row
Attend or entrust other directors to attend board meetings and be referred to the shareholders' meeting by the board of directors
To be replaced, personnel who have not completed twelve months of service shall be replaced.
√ Yes □ No
If not, please explain in detail:
- Domestic listed companies, including this company, where I serve as an independent director
The number of companies shall not exceed three.
√ Yes □ No
If not, please explain in detail:
- 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:
- I fully understand the responsibilities of independent directors and guarantee that the above statement and the information provided
The relevant materials are true, accurate and complete, and there are no false records, misleading statements or material
omission; otherwise, I am willing to bear the legal liability arising therefrom and accept the Shenzhen Securities
Self-regulatory measures or disciplinary actions by the exchange.
- During my tenure as an independent director of the company, I will strictly abide by the regulations of the China Securities Regulatory Commission.
We will comply with the relevant regulations of the Shenzhen Stock Exchange to ensure that we have enough time and energy to be diligent.
Perform duties responsibly, make independent judgments, and not be subject to the actual control of the company’s major shareholders or
or other units or individuals with an interest in the company.
- During my tenure as an independent director of the company, if I am not in compliance with the requirements of an independent director,
If my qualifications are not met, I will promptly report to the company's board of directors and resign from the company immediately.
Independent Director of the Company.
- I authorize the secretary of the company’s board of directors to disclose the contents of this statement and other relevant
My information is entered and reported to Shenzhen Securities through the business area of Shenzhen Stock Exchange.
The exchange or external announcement, the above-mentioned actions of the board secretary shall be regarded as his own actions, and shall be determined by
I bear the corresponding legal responsibilities.
- If the proportion of independent directors does not comply with relevant regulations due to my resignation during my term of office,
If there is a lack of accounting professionals, I will continue to perform my duties and will not resign as an excuse.
Refusal to perform duties.
Candidate (Signed): Luo Huiyuan
April 23, 2026