Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) independent director
Independent opinions on the 13th meeting of the 5th board of directors
As an independent director of Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) (hereinafter referred to as the “company”), we have carefully reviewed the relevant documents considered by the board of directors of the company in accordance with the company law, the stock listing rules of Shenzhen Stock Exchange, the guiding opinions on the establishment of independent director system in Listed Companies and the articles of association, The independent opinions on the relevant proposals to be considered at the 13th meeting of the 5th board of directors are as follows:
1、 Independent opinions of independent directors on the amount of guarantee provided to subsidiaries in 2022
After verification, we believe that the company expects to provide guarantee for subsidiaries within the scope of consolidated statements in 2022 for the production and operation needs of subsidiaries. The operation of the guaranteed object is stable. The company can actually control the production, operation and fund management of the guaranteed object. The financial risk is within the company’s control. The company can better control the external guarantee risk without affecting the normal operation of the company. Therefore, we unanimously agree to the above proposal and submit it to the general meeting of shareholders of the company for deliberation.
Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) independent directors: Zhang Chun, Shen Fujun, Zheng Junhao February 17, 2022
