Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436)
Statement of candidates for the 7th independent director
I, Du Shouying, have fully understood and agreed to be nominated by the nominee Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436) board of directors as an independent director candidate of Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436) seventh board of directors. I publicly declare that I am qualified as an independent director and guarantee that there is no relationship affecting my independence as an Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436) independent director. The specific statement is as follows:
1、 I have the basic knowledge of the operation of listed companies, am familiar with relevant laws, administrative regulations, departmental rules and other normative documents, and have more than five years of working experience in law, economy, finance, management or other necessary to perform the duties of independent directors, And has obtained the qualification certificate of independent director in accordance with the guidelines for the training of senior managers of listed companies and relevant regulations.
2、 My qualifications meet the requirements of the following laws, administrative regulations and departmental rules:
(i) Provisions of the company law on the qualification of directors;
（2） Provisions of the Civil Servant Law on civil servants holding concurrent posts;
（3） Provisions of the Central Commission for Discipline Inspection and the Organization Department of the Central Committee on standardizing the appointment of middle management cadres as independent directors and independent supervisors of listed companies and fund management companies after they resign from public office or retire (leave);
（4） The provisions of the opinions on strengthening the construction of anti-corruption in Colleges and universities issued by the Central Commission for Discipline Inspection, the Ministry of education and the Ministry of supervision on the concurrent appointment of members of leading groups in Colleges and universities;
（5） The provisions of the Interim Measures for the administration of independent directors of insurance companies issued by the CIRC;
（6） Other circumstances stipulated by laws, administrative regulations and departmental rules. 3、 I am independent and do not fall under the following circumstances:
(i) Personnel working in a listed company or its affiliated enterprises and their immediate family members and major social relations (immediate family members refer to spouses, parents, children, etc.; major social relations refer to brothers and sisters, parents in law, daughter-in-law and son-in-law, spouses of brothers and sisters, brothers and sisters of spouses, etc.);
（2） Directly or indirectly holds more than 1% of the issued shares of the listed company or is a natural person shareholder among the top ten shareholders of the listed company and its immediate family members;
（3） Persons working in shareholder units that directly or indirectly hold more than 5% of the issued shares of the listed company or in the top five shareholder units of the listed company and their immediate relatives;
（4） Persons who hold posts in the actual controller of the listed company and its subsidiaries;
（5） Personnel who provide financial, legal and consulting services for the listed company and its controlling shareholders or their respective subsidiaries, including all personnel of the project team of the intermediary institution providing services, reviewers at all levels, personnel signing the report, partners and main principals;
（6） Serving as a director, supervisor or senior manager in a unit with significant business dealings with the listed company and its controlling shareholders or their respective subsidiaries, or serving as a director, supervisor or senior manager in the controlling shareholder unit of the business dealings unit;
（7） Persons who have had the situations listed in the preceding six items in the most recent year; （8） Other circumstances where Shanghai stock exchange determines that it does not have independence. 4、 I have no following bad records:
(i) He has been subject to administrative punishment by the CSRC in recent three years;
（2） During the period when the stock exchange publicly determines that it is not suitable to serve as a director of a listed company;
（3） In recent three years, he has been publicly condemned by the stock exchange or criticized twice or more;
（4） During the period of serving as an independent director, he did not attend the board meeting twice in a row or did not attend the board meeting in person, accounting for more than one-third of the board meeting in the current year;
（5） During his tenure as an independent director, the independent opinions expressed are obviously inconsistent with the facts.
5、 Including Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436) , the number of domestic listed companies in which I concurrently serve as an independent director does not exceed five; I have been in Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436) for no more than six consecutive years.
6、 I have rich professional knowledge and experience in traditional Chinese medicine, the title of Professor of traditional Chinese medicine preparation and the doctor’s degree in traditional Chinese medicine.
I have verified the qualifications of my independent director candidates in accordance with the guidelines for the filing and training of independent directors of listed companies of Shanghai Stock Exchange of Shanghai Stock Exchange and confirmed that they meet the requirements.
I am fully aware of the responsibilities of independent directors and guarantee that the above statements are true, complete and accurate without any false statements or misleading elements. I fully understand the possible consequences of making false statements. Shanghai Stock Exchange may confirm my qualifications and independence in accordance with this statement.
I promise that during my tenure as an Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436) independent director, I will abide by laws and regulations, rules, regulations and notices issued by the CSRC and the requirements of the business rules of Shanghai Stock Exchange, accept the supervision of Shanghai Stock Exchange, ensure that I have enough time and energy to perform my duties and make independent judgment, and will not be affected by the company’s major shareholders The influence of the actual controller or other units or individuals having an interest in the company.
I promise: if I fail to meet the qualification of independent director after taking office, I will resign from the position of independent director within 30 days from the date of such situation.
It is hereby declared.
Declarant: Du Shouying December 30, 2021
