Malion New Materials Co.Ltd(300586) independent director
Prior approval opinions on matters related to the sixth meeting of the Fourth Board of directors
As an independent director of Malion New Materials Co.Ltd(300586) (hereinafter referred to as the “company”), in accordance with the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange and other relevant documents of China Securities Regulatory Commission, as well as the articles of association of Malion New Materials Co.Ltd(300586) In accordance with the provisions of the company’s internal systems such as the working system of independent directors, adhering to the principles of seeking truth from facts, objectivity and impartiality, through reviewing relevant materials, knowing the situation of the matter in advance, and based on the position of independent judgment, on the issues concerning the controlling shareholders The actual controller gives the following prior approval opinions on the application for credit line guarantee and related party transactions from financial institutions for the company and its subsidiaries:
Mr. Huang Weishan, the controlling shareholder and actual controller of the company, intends to provide a guarantee free of charge for the credit line applied by the company and its subsidiaries to financial institutions, which is conducive to meeting the capital needs of the development of the company and its subsidiaries, in line with the interests of the company and all shareholders, and will not have an adverse impact on the operating performance of the company and its subsidiaries.
We unanimously agree that Mr. Huang Weishan, the controlling shareholder and actual controller of the company, provides guarantee for the company and its subsidiaries to apply for credit line from financial institutions, and submits the matter to the board of directors of the company for deliberation.
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Signature of independent director:
Ji Chuansheng, Rui Yiping, Liang Qiang
Signed on: February 8, 2022
