盘龙药业: 独立董事候选人声明与承诺（牛晓峰）

Core Viewpoint - The independent director candidate, Niu Xiaofeng, has declared his commitment to the position and confirmed his independence from any relationships that could affect his role [1][9]. Group 1: Candidate Qualifications - The candidate has undergone qualification review by the company's nomination committee and has no conflicting interests with the nominator [1]. - The candidate meets the requirements set forth by the Company Law of the People's Republic of China regarding disqualifications for serving as a director [2]. - The candidate complies with the independent director qualifications as per the China Securities Regulatory Commission and Shenzhen Stock Exchange regulations [2][4]. Group 2: Compliance and Training - The candidate has participated in training and possesses the necessary certification recognized by the stock exchange [2]. - The candidate's role as an independent director will not violate any relevant laws or regulations, including those from the Central Commission for Discipline Inspection [2][3]. Group 3: Independence Assurance - The candidate confirms that neither he nor his immediate family members hold any shares exceeding 1% in the company or are among the top ten shareholders [5][6]. - The candidate has no significant business dealings with the company or its major shareholders [7]. - The candidate has not been subject to any criminal penalties or administrative sanctions related to securities in the past 36 months [7][8]. Group 4: Responsibilities and Reporting - The candidate acknowledges the responsibilities of an independent director and commits to fulfilling these duties diligently [9]. - The candidate will report any changes in his qualification status to the board and resign if he no longer meets the criteria [9].