600490: independent opinions of independent directors on relevant matters of the company

600490: independent opinions of independent directors on relevant matters of the company according to the Listing Rules of Shanghai Stock Exchange, the articles of association and other relevant provisions, we, as independent directors of Pengxin International Mining Co.Ltd(600490) (hereinafter referred to as the "company"), based on the principles of objectivity, fairness and impartiality, carefully reviewing relevant materials and independent judgment, The independent opinions on the provision of guarantee for the holding subsidiary considered at the 20th meeting of the seventh board of directors are as follows: this guarantee is to meet the needs of the business development of capmtaumineproprietary limited, the guarantee risk is controllable, will not affect the company's sustainable operation ability, and is in line with the provisions of the company law, the securities law and other relevant laws and regulations and the articles of association, The guarantee does not damage the interests of the company and other shareholders, especially minority shareholders, and does not affect the independence of the company. The deliberation procedure of the company's board of directors on the proposal complies with the provisions of relevant laws and regulations and the articles of association. We agree to this guarantee