盟科药业: 独立董事候选人声明与承诺（蒋德权）

Core Viewpoint - The candidate, Jiang Dequan, has declared his qualifications and commitment to serve as an independent director for Shanghai Mengke Pharmaceutical Co., Ltd, ensuring his independence and compliance with relevant regulations [1][4]. Summary by Sections Qualifications and Experience - The candidate possesses basic knowledge of listed company operations and has over five years of relevant work experience in law, economics, accounting, finance, and management [1]. - The candidate holds a doctoral degree in accounting and has professional qualifications as a professor in the field [4]. Compliance with Regulations - The candidate meets the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the guidelines from the China Securities Regulatory Commission regarding independent directors [1][2]. - The candidate has undergone qualification review by the nomination committee of Shanghai Mengke Pharmaceutical Co., Ltd and has confirmed compliance with the Shanghai Stock Exchange's self-regulatory guidelines [4]. Independence Assurance - The candidate asserts independence, stating that he does not have any relationships that could affect his impartiality, including not being a major shareholder or having significant business dealings with the company [3][4]. - The candidate has no adverse records, such as administrative penalties or criminal charges from the China Securities Regulatory Commission in the past 36 months [3]. Commitment to Responsibilities - The candidate acknowledges the responsibilities of an independent director and commits to adhering to all relevant laws, regulations, and rules set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [4][5]. - The candidate has pledged to resign if any circumstances arise that would compromise his qualifications as an independent director [5].