健民集团: 健民药业集团股份有限公司独立董事候选人声明

Core Viewpoint - The candidates for independent director positions at Jianmin Pharmaceutical Group have declared their qualifications and independence, ensuring compliance with relevant laws and regulations [1][6][10]. Group 1: Qualifications - Candidates possess basic knowledge of listed company operations and have over five years of relevant work experience in fields such as law, economics, accounting, finance, or management [1][6]. - The qualifications meet the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the rules established by the China Securities Regulatory Commission [1][8]. Group 2: Independence - Candidates confirm their independence, stating they do not fall under any disqualifying conditions, such as holding significant shares in the company or having close relationships with major shareholders [2][8]. - They have no adverse records, such as administrative penalties from the China Securities Regulatory Commission or being publicly criticized by stock exchanges in the last 36 months [3][9]. Group 3: Commitment - Candidates have undergone qualification reviews by the nomination committee of Jianmin Pharmaceutical Group and have committed to fulfilling their duties independently without influence from the company or its major shareholders [4][10]. - They acknowledge the responsibilities of independent directors and have pledged to comply with all relevant laws and regulations during their tenure [4][10].