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Independent opinion of independent directors of Jilin Zixin Pharmaceutical Co., Ltd. on the appointment of senior management and

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Jilin Zixin Pharmaceutical Co., Ltd.

Independent opinion of independent directors on the appointment of senior management and financial controller

According to the China Securities Regulatory Commission's "Guiding Opinions on Establishing an Independent Director System in Listed Companies", the Shenzhen Stock Exchange's "Stock Listing Rules" and the "Articles of Association", we act as Jilin Zixin Pharmaceutical Co., Ltd. (hereinafter referred to as " The independent director of the company ") carefully reviewed the "Proposal on Appointing Senior Management of the Company" and the "Proposal on Appointing the Chief Financial Officer of the Company" at the 13th meeting of the 5th Board of Directors. The independent opinions are as follows:

1. The company's procedures for hiring senior management personnel are in compliance with relevant laws and regulations and the Articles of Association. After reviewing Mr. Xu Daqing's personal resume and other materials, it is not found that the company's law stipulates that it is not allowed to serve as the company's senior management. The personnel situation has not been determined by the China Securities Regulatory Commission as a market banned person and the ban has not been lifted. The qualifications of the staff are in line with the conditions for serving as senior managers of listed companies. Their educational background, employment experience, professional competence and professionalism Be competent for the position you are hiring. We agreed to hire Mr. Xu Daqing as the deputy general manager of the company.

2. The company's procedures for appointing the chief financial officer are in compliance with the relevant laws and regulations and the Articles of Association. After reviewing the personal resumes of Mr. Zhang Zhongwei and other materials, it is not found that the company's senior management may not be found in Article 147 of the Company Law. In the circumstances, it has not been confirmed by the China Securities Regulatory Commission as a market ban and the ban has not been lifted. Its qualifications are in line with the conditions for serving as a senior manager of a listed company. Its educational background, qualifications, professional competence and professionalism are competent. The position employed. We agree to hire Mr. Zhang Zhongwei as the company's financial controller.

Signature of independent director:

Fu Wei Li Fei Wang Xu