Guocheng Mining Co.Ltd(000688) independent director
Independent opinions on the relevant proposals of the 37th meeting of the 11th board of directors, as an independent director of Guocheng Mining Co.Ltd(000688) (hereinafter referred to as “the company” or “listed company”) in accordance with the relevant provisions of the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies, the articles of association and the working system of independent directors, The independent opinions on the matters considered at the 37th meeting of the 11th board of directors are as follows:
Independent opinions on the guarantee provided by the company for wholly-owned subsidiaries
The company provides guarantee for Inner Mongolia DONGSHENGMIAO Mining Co., Ltd. (hereinafter referred to as “dongkuang”) to apply for bank credit line, mainly to meet the daily production and operation needs of the wholly-owned subsidiary and help promote its sustainable and stable development. The operation of dongkuang is normal and stable, and the financial risk is controllable. This guarantee has fulfilled the necessary legal procedures of listed companies, complies with the provisions of relevant laws and regulations such as the Listing Rules of Shenzhen Stock Exchange, does not damage the interests of the company and shareholders, especially small and medium-sized shareholders, and is in line with the overall long-term interests of the company. Therefore, we agree to this guarantee.
Independent directors: Wang Zhiqiang, Liu Yun, Ji Zhibin January 27, 2022
