Jiangsu Skyray Instrument Co.Ltd(300165) independent director
Independent opinions on matters related to the fifth (Interim) meeting of the Fifth Board of directors
In accordance with the rules of independent directors of listed companies, the rules of Shenzhen stock exchange for the listing of shares on the gem, the self regulatory guidelines for listed companies on the Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on the gem, the articles of association of the company, the working system of independent directors and other relevant laws and regulations In accordance with the relevant provisions of the rules and regulations, as an independent director of the company, with a rigorous and realistic attitude, we express the following independent opinions on the relevant matters of the fifth (Interim) meeting of the Fifth Board of directors of the company:
Independent opinions on the proposed guarantee for the holding subsidiary
We believe that:
The company guarantees the holding subsidiary Shanghai Panhe Scientific Instrument Co., Ltd. (hereinafter referred to as “Panhe scientific instrument”) to apply for loans from the bank, which is conducive to the development of its business and the improvement of its performance. Panhe Keyi enjoys good reputation and operating conditions, and the financial risks guaranteed by the company are within the company’s control. The contents and decision-making procedures of this guarantee comply with the provisions of relevant laws and regulations, normative documents and the articles of association, such as the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of listed companies on GEM, etc, This guarantee will not adversely affect the normal operation and business development of the company, nor will it damage the legitimate rights and interests of the company’s shareholders, especially the minority shareholders. To sum up, we agree with the above guarantee matters of the company. (there is no text below, and the signature page of independent directors is attached)
(there is no text on this page, which is the signature page of Jiangsu Skyray Instrument Co.Ltd(300165) independent directors’ independent opinions on matters related to the fifth (Interim) meeting of the Fifth Board of directors) independent directors:
Wang Jinyuan, Mo Weimin, Zhang Xin
Date: February 17, 2022
