[Temporary Announcement] Tiankang Pharmaceutical: Statement of Independent Director Candidate (Zhao Sheng)

Announcement number: 2026-016

Securities code: 874339 Securities abbreviation: Tiankang Pharmaceutical Sponsoring broker: CITIC Construction Investment

Tiankang Pharmaceutical Co., Ltd.

Statement of Independent Director Candidate (Zhao Sheng)

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.

I, Zhao Sheng, have fully understood and agreed to be nominated by the nominator, the Board of Directors of Tiankang Pharmaceutical Co., Ltd., as an independent director candidate for the second session of the Board of Directors of Tiankang Pharmaceutical Co., Ltd. I publicly declare that I have the qualifications to serve as an independent director and guarantee that there is no relationship that affects the independence of the independent directors of Tiankang Pharmaceutical Co., Ltd. The specific statement is as follows:

1. I have met the following conditions at the same time:

(1) Have basic knowledge of the operation of listed companies, and be familiar with relevant laws and regulations, departmental rules, normative documents and the business rules of the National Equities Exchange and Quotations;

(2) Have more than five years of legal, economic, financial, management or other work experience necessary to perform the duties of an independent director;

(3) Other conditions stipulated by the National Equities Exchange and Quotations Co., Ltd. (hereinafter referred to as the National Equities Exchange and Quotations).

2. My qualifications meet the requirements of the following laws, regulations, departmental rules and normative documents and the business rules of the National Equities Exchange and Quotations:

(1) The provisions of the Company Law on the qualifications of directors;

(2) Relevant provisions of the Civil Servant Law;

(3) Relevant provisions of the Central Commission for Discipline Inspection and the Central Organization Department'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";

(4) Relevant provisions of the Central Organization Department's "Opinions on Further Regulating the Part-time Work (Office) of Party and Government Leading Cadres in Enterprises";

(5) Opinions of the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision on Strengthening the Anti-corruption and Integrity Construction in Colleges and Universities.

Announcement number: 2026-016

relevant regulations;

(6) Relevant provisions of the People's Bank of China's "Guidelines on the System of Independent Directors and External Supervisors of Joint-stock Commercial Banks";

(7) Relevant provisions of the China Securities Regulatory Commission's "Measures for the Supervision of Qualifications of Directors, Supervisors and Senior Managers of Securities Companies";

(8) Relevant provisions of the China Banking and Insurance Regulatory Commission's "Measures for the Administration of the Qualifications of Directors (Councillors) and Senior Managers of Banking Financial Institutions", "Interim Measures for the Administration of the Qualifications of Directors, Supervisors and Senior Managers of Financing Guarantee Companies" and "Regulations on the Management of the Qualifications of Directors, Supervisors and Senior Managers of Insurance Companies";

(9) Other circumstances stipulated in laws, regulations, departmental regulations, normative documents and the business rules of the National Equities Exchange and Quotations.

3. I am independent and do not fall into the following situations:

(1) Personnel working in a listed company or an enterprise controlled by it, as well as their immediate family members and major social relationships (immediate family members refer to spouses, parents, and children; major social relationships refer to brothers and sisters, spouse’s parents, children’s spouses, brothers and sisters’ spouses, and spouse’s brothers and sisters);

(2) Directly or indirectly hold more than 1% of the shares of the listed company or are natural person shareholders and their immediate family members among the top ten shareholders of the listed company;

(3) Personnel who hold positions in shareholder units that directly or indirectly hold more than 5% of the shares of the listed company or the top five shareholder units of the listed company and their immediate family members;

(4) Personnel serving in the listed company’s controlling shareholders, actual controllers and the companies they control;

(5) Personnel who provide financial, legal, consulting and other services to the listed company, its controlling shareholders, actual controllers or the enterprises controlled by them respectively, 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 and principal persons in charge;

(6) Serving as a director, supervisor or senior manager in a unit that has major business dealings with the listed company, its controlling shareholder, actual controller or the enterprises they control respectively, or serving as a director, supervisor or senior manager in the controlling shareholder unit of a unit that has major business dealings;

(7) Persons who have had one of the situations listed in the first six items in the past twelve months;

(8) Other personnel deemed not to be independent by the National Equities Exchange and Quotations.

The companies controlled by the controlling shareholders and actual controllers of the listed companies in the aforementioned items (4), (5) and (6) do not include the information disclosure rules for listed companies under the National Equities Exchange and Quotations.

Announcement number: 2026-016

Article 69 stipulates that enterprises that do not have an affiliated relationship with the listed company.

4. I do not have the following bad records:

(1) There are circumstances that prohibit you from serving as a director, supervisor, or senior manager as stipulated in the Company Law;

(2) The China Securities Regulatory Commission has taken measures to prohibit entry into the securities market and the time limit has not yet expired;

(3) The National Equities Exchange and Quotations Corporation or the stock exchange takes disciplinary action that determines that the person is not suitable to serve as a director, supervisor, or senior manager of the company, and the time limit has not yet expired;

(4) Subject to administrative penalties from the China Securities Regulatory Commission or criminal penalties from judicial authorities due to securities and futures violations in the past 36 months;

(5) Being investigated by the China Securities Regulatory Commission or judicial authorities for suspected securities and futures crimes, but no clear conclusion has been reached;

(6) Having been publicly condemned or criticized three or more times by the National Equities Exchange and Quotations or the stock exchange in the past thirty six months;

(7) According to relevant regulations of the National Development and Reform Commission and other ministries and commissions, those who are subject to joint punishment for breach of trust are restricted from serving as directors or independent directors;

(8) During the previous period of serving as an independent director, the board of directors requested the shareholders' meeting to remove him for failure to attend the board of directors meetings in person for three consecutive times or for failing to attend the board meetings for two consecutive times and not entrusting other directors to attend the board of directors meetings, and the period was less than 12 months;

(9) Other circumstances specified by the National Equities Exchange and Quotations.

5. Including Tiankang Pharmaceutical Co., Ltd., the number of domestic listed or quoted companies for which I am an independent director does not exceed three, and I have not served in Tiankang Pharmaceutical Co., Ltd. for more than six consecutive years. I have verified my qualifications as an independent director candidate in accordance with the "Guidelines for the Governance of National Equities Exchange and Quotations No. 2 - Independent Directors" and confirmed that I meet the requirements.

I am fully aware of the responsibilities of an independent director and guarantee that the above statement is true, complete and accurate, and does not contain any false statements or misleading elements. I fully understand the possible consequences of making false statements. National Equities Exchange and Quotations can confirm my qualifications and independence based on this statement.

I promise: While serving as an independent director of Tiankang Pharmaceutical Co., Ltd., I will abide by the requirements of laws, regulations, departmental regulations, normative documents and the business rules of the National Equities Exchange and Quotations, accept the supervision of the National Equities Exchange and Quotations, ensure that I have sufficient time and energy to perform my duties, make independent judgments, and will not be influenced by the company's major shareholders, actual controllers or other units or individuals with interests in the company.

Announcement number: 2026-016

I promise: If I am not qualified as an independent director after taking office, I will resign as an independent director within one month from the date of such circumstances.

Hereby declare.

Declarant: Zhao Sheng

April 28, 2026