Laimei Pharmaceutical: Letter of commitment from independent director candidates to participate in independent director training and obtain independent director qualification certificates (Chen Li)

Chongqing Laimei Pharmaceutical Co., Ltd.

Candidates for Independent Directors of the Sixth Board of Directors Regarding Participating in Independent Director Training

Commitment letter to train and obtain independent director qualification certificate

Nominated by the board of directors of Chongqing Laimei Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company"), I, Chen Li, am a candidate for independent director of the sixth session of the company's board of directors.

As of the date of announcement of the company's board of directors' resolution, I have not yet obtained the independent director qualification certificate recognized by the Shenzhen Stock Exchange.

In view of this, in order to better perform the duties of an independent director, I promise as follows: I will actively sign up to participate in the latest independent director training organized by the Shenzhen Stock Exchange, and commit to obtain an independent director qualification certificate recognized by the Shenzhen Stock Exchange.

Hereby pledge!

Commitment person: Chen Li

May 14, 2026