Independent director’s proposal on holding Sun company to provide phased mortgage loan for house purchase customers
Independent opinions on guarantee matters
In accordance with the relevant provisions of the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange and the articles of association, we, as independent directors of Shenzhen Seg Co.Ltd(000058) (hereinafter referred to as “the company”), based on an objective and impartial position, Huizhou Qunxing Real Estate Development Co., Ltd., the holding Sun company of the company, gives the following independent opinions on the phased guarantee provided by Huizhou Qunxing Real Estate Development Co., Ltd. for the customers of house purchase mortgage loans:
The provision of phased guarantee for house purchase mortgage loan customers this time belongs to the guarantee behavior of developers in the process of real estate sales handling bank mortgage. It is the relevant policies of banks and the business practice of real estate development enterprises. It is mainly to meet the needs of house purchase customers’ bank mortgage loan and meet the requirements of relevant national policies, laws and regulations, There are no circumstances damaging the interests of the company and shareholders. The company’s holding Sun company provides phased guarantee for bank mortgage loans of house buyers who purchase their development projects. The risk of guarantee is controllable, and the guarantee is reasonable. We agree to provide phased guarantee for customers of house purchase mortgage loan.
That’s it.
Independent directors: Zhang Bo, Mai Haotian, Liu Shengming January 28, 2022
