Zhejiang Jinke Tom Culture Industry Co.Ltd(300459)
Independent directors' opinions on the 15th meeting of the 4th board of directors of the company
Independent opinions on relevant matters
Zhejiang Jinke Tom Culture Industry Co.Ltd(300459) (hereinafter referred to as "the company") held the 15th meeting of the Fourth Board of directors on February 14, 2022. As an independent director of the company, we attended the meeting. Based on the principles of diligence, objectivity and impartiality, we carefully reviewed the relevant meeting materials, In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, the Zhejiang Jinke Tom Culture Industry Co.Ltd(300459) articles of association and other relevant provisions of the CSRC, We hereby express our independent opinions on the matters discussed at this meeting on the continuation of the mutual insurance relationship between the company and Zhejiang times Jintai Environmental Protection Technology Co., Ltd. and its wholly-owned subsidiary (hereinafter referred to as "times Jintai party"):
1. In order to increase the company's credit and facilitate the company's external financing, based on the principles of mutual support, common development of both parties and "fairness, mutual benefit and reciprocity", the company and its holding subsidiaries intend to continue the mutual insurance relationship with Shidai Jintai and provide mutual guarantees to meet their respective financing needs, which is conducive to the healthy and stable development of the company. This guarantee is in line with the overall interests of the company and shareholders, will not affect the independence of the company, and will not damage the interests of the company and all shareholders.
2. The assets and credit status of the secured party are in good condition and fully capable of repaying the debts due in the future. The risk of the company providing guarantee for the guaranteed party is controllable.
3. The company's deliberation procedures on the proposal comply with the company law, securities law and other relevant laws and regulations as well as the provisions of the articles of association. This guarantee does not damage the interests of the company and all shareholders.
4. The company should pay attention to strictly control the legal documents and procedures of handling guarantee within the guarantee limit and take risk prevention measures.
To sum up, we agree to the guarantee of the company; It is agreed that the board of directors of the company shall submit the matter to the general meeting of shareholders for deliberation.
Independent director: Deng Chunhua, Jiang xianpin February 14, 2022
