Xinjiang Zhongtai Chenical Co.Ltd(002092)
Prior approval opinions of independent directors on external guarantees and related party transactions
In accordance with the stock listing rules of Shenzhen Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies and the articles of association, we, as independent directors of Xinjiang Zhongtai Chenical Co.Ltd(002092) (hereinafter referred to as “the company” or ” Xinjiang Zhongtai Chenical Co.Ltd(002092) “), have conducted ex ante review on the matters submitted by the company on the guarantee provided by the company for related parties, The pre approved opinions are as follows:
Shanghai Zhongtai Duojing International Trade Co., Ltd., Zhejiang Taixin Products Co., Ltd. and Xinjiang Meike Chemical Co., Ltd. apply for comprehensive credit according to the needs of production and operation, and the company will provide guarantee according to the shareholding ratio. The guarantee risk is controllable, which is conducive to promoting the normal operation of the guaranteed object and in line with the provisions of relevant laws and regulations and the articles of association. We agree to submit this matter to the 34th session of the Xinjiang Zhongtai Chenical Co.Ltd(002092) seventh session of the board of directors for deliberation, and the related directors shall perform the withdrawal voting procedure. Independent directors: Prince Ho, Wang Xinhua, Wu Jiejiang, Jia Yimin, Han Fuling
January 22, 2002
