[Temporary Announcement] Suzhou Huyun: Independent opinions of independent directors on matters related to the fifth meeting of the company’s fourth board of directors
Announcement number: 2026-038
Securities code: 833464 Securities abbreviation: Suzhou Huyun Sponsoring broker: Guolian Minsheng Underwriting and Sponsor
Suzhou Huyun New Drug Research and Development Co., Ltd.
Independent directors’ comments on matters related to the fifth meeting of the company’s fourth board of directors
independent opinion
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions, and bear individual and joint legal liability for the authenticity, accuracy and completeness of the contents.
On June 3, 2026, Suzhou Huyun New Drug Research and Development Co., Ltd. held the fifth meeting of the fourth board of directors. In accordance with the Company Law, the Governance Rules for National Equities Exchange and Quotations and the Governance Guidelines for National Equities Exchange and Quotations No. 2 No. - Independent Directors", "Articles of Association" and "Working System of Independent Directors" and other relevant laws, regulations, rules and regulations. As an independent director of the company, after carefully reviewing the relevant proposals and relevant materials of the company meeting, and having a detailed understanding of the relevant issues, based on the principle of prudence and the position of independent judgment, hereby express the following independent opinions on matters related to the fifth meeting of the fourth session of the board of directors of the company:
1. Independent opinions on the "Proposal on Appointing Wu Rui as Deputy General Manager of the Company"
After reviewing the proposal, it was found that the deputy general manager appointed this time has the qualifications stipulated in laws and administrative regulations, has the necessary work experience to perform the duties of deputy general manager, meets other conditions stipulated in the "Articles of Association", the procedures are legal and effective, and no circumstances prohibiting him from holding office have been found under the "Company Law", and he is not a subject of joint punishment for breach of trust. This appointment will not harm the interests of the company and small and medium-sized shareholders. Therefore, we agree with the motion.
2. Independent opinions on the "Proposal on Appointing Wang Sai as Secretary of the Company's Board of Directors"
After reviewing the proposal, it was found that the board secretary appointed this time has the qualifications stipulated in laws and administrative regulations, has the necessary work experience to perform the duties of the board secretary, meets other conditions stipulated in the Articles of Association, the procedures are legal and effective, and has not been found to be prohibited from holding office under the Company Law, and is not a subject of joint punishment for breach of trust. This appointment will not harm the interests of the company and small and medium-sized shareholders. Therefore, we agree that
Announcement number: 2026-038
motion.
3. Independent Opinion on the Proposal on the Proposed Use of Idle Raised Funds for Cash Management
After reviewing the proposal, the company found that on the premise of not affecting the normal development of the main business and ensuring the demand for operating funds, the company's rational use of idle raised funds to purchase financial products with high security and good liquidity will help improve the efficiency of the company's use of funds. The company's review procedures are in compliance with relevant laws, regulations and the Articles of Association, and there is no harm to the legitimate interests of the company and all shareholders, especially small and medium-sized shareholders. Therefore, we agree with the motion.
Announcement is hereby made.
Independent directors of Suzhou Huyun New Drug Research and Development Co., Ltd.: Zhou Dapeng, Song Jingjin
June 5, 2026