Securities code: 300444 securities abbreviation: Beijing Sojo Electric Co.Ltd(300444) Announcement No.: 2022-003 Beijing Sojo Electric Co.Ltd(300444) independent director about
Independent opinions on relevant matters of the second meeting of the Fifth Board of directors of 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 self regulatory guidelines for listed companies No. 2 – standardized operation of GEM listed companies and other relevant laws and regulations of the CSRC, as well as the requirements of the articles of Association and the independent director system, As an independent director of the 5th board of directors of Beijing Sojo Electric Co.Ltd(300444) (hereinafter referred to as “the company”), we express the following independent opinions on the relevant matters considered at the second meeting of the 5th board of directors of the company based on the principle of seriousness, responsibility and independent judgment:
Independent opinions on the company’s proposal on providing guarantee for the development of distributed photovoltaic business
After deliberation, this guarantee is conducive to the business development of the company and the timely recovery of payment for goods, which is in line with the overall interests of the company. The guarantee risk of this guarantee is controllable and will not have an adverse impact on the normal operation and business development of the company. There is no situation that damages the interests of the company and all shareholders. The guarantee contents and decision-making procedures comply with the relevant provisions of the Shenzhen Stock Exchange GEM Listing Rules, the articles of association and the external guarantee management system. Therefore, we agree to the above external guarantee matters.
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Signature of independent director:
Li Dan
specific date
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Signature of independent director:
Wang Zidong
specific date
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Signature of independent director:
Jia Honghai
specific date
