688020: Guangzhou Fangbang Electronics Co.Ltd(688020) the special explanation of the independent directors of the company on external guarantee according to the relevant provisions and requirements of the notice on regulating the capital exchanges between listed companies and related parties and the guarantee of listed companies and the notice on regulating the external guarantee behavior of listed companies issued by the China Securities Regulatory Commission, As Guangzhou Fangbang Electronics Co.Ltd(688020) (hereinafter referred to as “the company”) Based on the rigorous and meticulous attitude and the principle of seeking truth from facts, the independent directors of the company carefully checked the external guarantee of the company in 2021 and made the following special instructions: during the reporting period, the company did not have any form of external guarantee, nor did it have any external guarantee in the previous period but continued to the current reporting period. (there is no text below, which is the signature page)
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