Guangdong Taiantang Pharmaceutical Co.Ltd(002433) independent director
In accordance with the company law of the people’s Republic of China, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the articles of association, the working system of independent directors and other relevant provisions, we are the independent directors of Guangdong Taiantang Pharmaceutical Co.Ltd(002433) (hereinafter referred to as ” Guangdong Taiantang Pharmaceutical Co.Ltd(002433) ” or “the company”), We hereby express our prior opinions on the relevant matters to be submitted to the 32nd meeting of the 5th board of directors of the company for deliberation as follows:
This guarantee of the company is to properly solve the liabilities of kangaido to Chengdu Yiyun Technology Co., Ltd. and its related parties and meet the capital needs of kangaido’s business development. When the company provides guarantee for kangaido, Mr. Ke Shuquan and Mr. Ke Shaobin provide guarantee in the same proportion according to their shareholding. This guarantee is in line with the company’s development plan and the overall interests of the company, and there is no damage to the interests of the company and shareholders, especially small and medium-sized shareholders.
In conclusion, we agree to submit this guarantee to the 32nd meeting of the 5th board of directors for deliberation. (there is no text on the next page, which is the signature page of the company’s independent directors’ prior opinions on matters related to the 32nd meeting of the Fifth Board of directors)
(there is no text on this page, which is the signature page of the company’s independent directors’ prior opinions on matters related to the 32nd meeting of the Fifth Board of directors) signature of the independent directors:
Wang Guihua, Nie Zhijin, Liu Li
February 15, 2002
