Cnfc Overseas Fisheries Co.Ltd(000798) independent directors’ opinions on the occupation of the company’s funds by controlling shareholders and other related parties and the company’s external guarantee
Special description and independent opinions on funds
In accordance with relevant laws and regulations such as the notice on Several Issues Concerning Regulating the capital exchanges between listed companies and affiliated companies and the external guarantee of listed companies, the notice on regulating the external guarantee behavior of listed companies, the stock listing rules of Shenzhen Stock Exchange, and the guiding opinions on the establishment of independent director system by listed companies As an independent director of Cnfc Overseas Fisheries Co.Ltd(000798) (hereinafter referred to as “the company”), we have carefully checked the capital occupation and external guarantee of the company’s controlling shareholders and other related parties in 2021 with a serious and responsible attitude and based on an independent, prudent and objective position, The following special notes and independent opinions are hereby issued:
1. The company does not have non operating capital transactions with affiliated companies. Operating capital transactions are operating transactions based on market principles and meet the relevant requirements of regulatory authorities. 2. As of the end of the reporting period, the company has not provided guarantees for controlling shareholders and related parties, other related parties with less than 50% of the company’s shares, any unincorporated units or individuals. We believe that the company strictly abides by the articles of association and relevant laws and regulations, strictly controls the risk of external guarantee and protects the interests of minority shareholders.
Cnfc Overseas Fisheries Co.Ltd(000798) board of directors
Independent directors: Xiao Jinquan, Ma Zhankun, Gu Ke
February 9, 2022
