易明医药: 独立董事候选人声明与承诺-陈燕

Group 1 - The candidate Chen Yan has been nominated as an independent director for the fourth board of Tibet Yiming Xiya Pharmaceutical Technology Co., Ltd. and has confirmed understanding and agreement with the nomination [1] - The candidate declares that there are no relationships that could affect independence and meets the qualifications required by relevant laws and regulations [1][2] - The candidate has passed the qualification review by the nomination committee of the company's third board and has no interests or relationships that could influence independent performance [1][2] Group 2 - The candidate affirms compliance with the requirements of the Company Law of the People's Republic of China regarding eligibility to serve as a director [2][3] - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [2][3] - The candidate confirms that serving as an independent director will not violate any relevant regulations, including those from the Central Commission for Discipline Inspection and the Ministry of Education [2][3][4] Group 3 - The candidate has no direct or indirect shareholding of more than 1% in the company and is not among the top ten shareholders [5][6] - The candidate and immediate family members do not hold positions in the company or its subsidiaries [5][6] - The candidate has no significant business dealings with the company or its controlling shareholders [6][7] Group 4 - The candidate has not been subject to any disqualifications or penalties by the China Securities Regulatory Commission or the stock exchange [7][8] - The candidate has not been publicly reprimanded by the stock exchange in the last thirty-six months [8][9] - The candidate has not served as an independent director in more than three domestic listed companies [9][10]