6d ago
Haisike: Statement and Commitment of Independent Director Candidates (Xu Binglun)
Securities code: 002653 Securities abbreviation: Haisike Announcement number: 2026-110
Hisco Pharmaceutical Group Co., Ltd.
Statement and Commitment of Independent Director Candidates
The declarer, Xu Binglun, is a candidate for independent director of the sixth session of the Board of Directors of Hisco Pharmaceutical Group Co., Ltd. and has fully understood and agreed to be nominated by the nominee, the fifth session of the Board of Directors of HiSco Pharmaceutical Group Co., Ltd., as an independent director candidate for the sixth session of the Board of Directors of HiSco Pharmaceutical Group Co., Ltd. (hereinafter referred to as the company). I hereby publicly declare and guarantee that there is no relationship between me and the company that affects my independence, and that I comply with the relevant laws, administrative regulations, departmental rules, normative documents and the business rules of the Shenzhen Stock Exchange for the qualifications and independence requirements of independent director candidates. I specifically declare and commit to the following matters:
- I have passed the review by the Nomination Committee of the fifth session of the Board of Directors of HiSilicon Pharmaceutical Group Co., Ltd., and the nominator does not have an interest relationship or other close relationship with me that may affect the independent performance of my duties.
Yes □ No
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If no, please explain in detail: ____________________________
- I am not prohibited from serving as a director of a company under Article 178 of the Company Law of the People's Republic of China.
Yes □ No
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If no, please explain in detail: ____________________________
- I meet the qualifications and conditions for serving as an independent director stipulated in 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
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If no, 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
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If no, please explain in detail: ____________________________
- I have participated in training and obtained relevant training certification materials recognized by the stock exchange (if any).
Yes □ No
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If no, please explain in detail: ____________________________
- 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
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If no, please explain in detail: ____________________________
- My role as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection of the Communist Party of China's "Notice on Regulating Central Management Cadres to Resign from Public Office or Serve as Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies after Retirement".
Yes □ No
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If no, please explain in detail: ____________________________
- My role as an independent director will not violate the relevant regulations of the Organization Department of the Central Committee of the Communist Party of China on the "Opinions on Further Regulating Part-time Work (Serving) of Party and Government Leading Cadres in Enterprises".
Yes □ No
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If no, please explain in detail: ____________________________
- As an independent director, I will not violate the relevant regulations of the Central Commission for Discipline Inspection of the Communist Party of China, the Ministry of Education, and the Ministry of Supervision.
Yes □ No
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If no, please explain in detail: ____________________________
- My role as an independent director will not violate the relevant provisions of the People's Bank of China's "Guidelines for the System of Independent Directors and External Supervisors of Joint-stock Commercial Banks".
Yes □ No
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If no, please explain in detail: ____________________________
- My role as an independent director will not violate the relevant provisions of the China Securities Regulatory Commission's "Measures for the Supervision and Administration of Directors, Supervisors, Senior Managers and Practitioners of Securities Fund Operating Institutions".
Yes □ No
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If no, please explain in detail: ____________________________
- My role as an independent director will not violate the relevant provisions of the "Measures for the Administration of Qualifications of Directors (Governors) and Senior Managers of Banking Financial Institutions".
Yes □ No
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If no, please explain in detail: ____________________________
- My role as an independent director will not violate the relevant provisions of the "Regulations on the Qualifications of Directors, Supervisors and Senior Managers of Insurance Companies" and the "Regulations on the Management of Independent Directors of Insurance Institutions".
Yes □ No
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If no, please explain in detail: ____________________________
- My role as an independent director will not violate other laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange business rules and other relevant provisions on the qualifications of independent directors.
Yes □ No
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If no, please explain in detail: ____________________________
- I have basic knowledge related to the operation of listed companies, am familiar with relevant laws, administrative regulations, departmental rules, normative documents and Shenzhen Stock Exchange business rules, and have more than five years of legal, economic, management, accounting, financial or other work experience necessary to perform the duties of an independent director.
Yes □ No
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If no, please explain in detail: ____________________________
- If nominated as an accounting professional, the candidate must at least have the qualification of a certified public accountant, or have a senior professional title, associate professor or above, or a doctoral degree in accounting, auditing or financial management, or have a senior professional title in economic management and have more than 5 years of full-time work experience in accounting, auditing or financial management and other professional positions.
Yes □ No □ Not applicable
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If no, please explain in detail: ____________________________
- Neither I nor my immediate family members or major social relations work in the company or its affiliated enterprises.
Yes □ No
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If no, please explain in detail: ____________________________
- I and my immediate family members are not shareholders who directly or indirectly hold more than 1% of the issued shares of the company, nor are they natural person shareholders among the top ten shareholders of the listed company.
Yes □ No
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If no, please explain in detail: ____________________________
- I and my immediate family members do not work for shareholders who directly or indirectly hold more than 5% of the issued shares of the company, nor do they work for the top five shareholders of the listed company.
Yes □ No
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If no, please explain in detail: ____________________________
- I and my immediate family members do not work in affiliated companies of the company’s controlling shareholder or actual controller.
Yes □ No
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If no, please explain in detail: ____________________________
- I am not a person who provides financial, legal, consulting, sponsorship and other services to the company, its controlling shareholders, actual controllers or their respective affiliated enterprises, including but not limited to all members of the project team of the intermediary agency providing services, reviewers at all levels, persons who signed the report, partners, directors, senior managers and principal persons in charge.
Yes □ No
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If no, please explain in detail: ____________________________
- I have no major business dealings with listed companies, their controlling shareholders, actual controllers, or their respective subsidiaries, nor do I hold positions in units with major business dealings or their controlling shareholders or actual controllers.
Yes □ No
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If no, please explain in detail: ____________________________
- I do not have any of the conditions listed in Items 17 to 22 in the last twelve months.
Yes □ No
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If no, please explain in detail: ____________________________
- I am not a person who has been banned from the securities market by the China Securities Regulatory Commission from serving as directors or senior managers of listed companies, and the period has not yet expired.
Yes □ No
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If no, please explain in detail: ____________________________
- I am not a person who has been publicly determined by the securities exchange to be unfit to serve as a director or senior manager of a listed company, and the term has not yet expired.
Yes □ No
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If no, please explain in detail: ____________________________
- I am not a person who has been criminally punished by judicial authorities or administratively punished by the China Securities Regulatory Commission due to securities and futures crimes in the past 36 months.
Yes □ No
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If no, please explain in detail: ____________________________
- I am not a person who has been investigated by the China Securities Regulatory Commission or judicial authorities for suspected securities and futures crimes and has not yet reached a clear conclusion.
Yes □ No
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If no, please explain in detail: ____________________________
- I have not been publicly condemned by the stock exchange or criticized three times or more in the past thirty six months.
Yes □ No
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If no, please explain in detail: ____________________________
29. I have no bad records such as major breach of trust.
Yes □ No
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If no, please explain in detail: ____________________________
- I am not an independent director who was requested by the board of directors to be replaced at the shareholders' meeting for less than 12 months due to failure to attend two consecutive board meetings in person or to entrust other directors to attend the board meetings during my previous term of office.
Yes □ No
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If no, please explain in detail: ____________________________
- Including this company, the number of domestic listed companies for which I serve as an independent director does not exceed three.
Yes □ No
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If no, please explain in detail: ____________________________
- I have served as an independent director in this company for less than six consecutive years.
Yes □ No
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If no, please explain in detail: ____________________________
Candidates solemnly promise to:
I am fully aware of the responsibilities of an independent director and guarantee that the above statement and the relevant materials provided are true, accurate and complete, without false records, misleading statements or major omissions; otherwise, I am willing to bear the legal liability arising therefrom and accept the self-regulatory measures or disciplinary sanctions of the Shenzhen Stock Exchange.
During my tenure as an independent director of the company, I will strictly abide by the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, ensure that I have enough time and energy to perform my duties diligently and responsibly, and make independent judgments without being influenced by the company's major shareholders, actual controllers or other units or individuals with an interest in the company.
During my term as an independent director of the company, if any circumstances arise that do not meet the qualifications for being an independent director, I will promptly report to the company's board of directors and immediately resign as an independent director of the company.
I authorize the secretary of the board of directors of the company to enter the contents of this statement and other information about me through the business area of the Shenzhen Stock Exchange, submit it to the Shenzhen Stock Exchange, or make public announcements. The above actions of the secretary of the board of directors shall be deemed to be my own actions, and I shall bear the corresponding legal responsibilities.
If the proportion of independent directors does not meet relevant regulations or there is a lack of accounting professionals due to my resignation during my tenure, I will continue to perform my duties and will not refuse to perform my duties on the grounds of resignation.
Candidate: Xu Binglun
August 27, 2026