Lanzhou Ls Heavy Equipment Co.Ltd(603169) independent director
Special instructions and independent opinions on the company's external guarantee
In accordance with the relevant provisions of the guidelines for the supervision of listed companies No. 8 - regulatory requirements for capital transactions and external guarantees of listed companies and the stock listing rules of Shanghai Stock Exchange, as an independent director of Lanzhou Ls Heavy Equipment Co.Ltd(603169) (hereinafter referred to as the "company"), we have verified the external guarantees of the company in 2021 based on the principles of impartiality, fairness and objectivity, Special notes and independent opinions are hereby issued as follows:
1、 Special description
As of December 31, 2021, the accumulated external guarantee balance of the company and its holding subsidiaries was RMB 359486200, accounting for 12.13% of the audited net assets of the company in 2021; Of which 267.5872 million yuan was guaranteed for subsidiaries, accounting for 9.03% of the audited net assets of the company in 2021; The balance guaranteed for the controlling shareholder was 91.899 million yuan, accounting for 3.10% of the company's audited net assets in 2021. For the above guarantee matters, the company has fulfilled the necessary deliberation and decision-making procedures and information disclosure obligations in accordance with relevant regulations. In addition to the above guarantees, the company and its holding subsidiaries had no external guarantees in 2021.
2、 Independent opinion
We believe that the external guarantees of the company are within the guarantee limit approved by the general meeting of shareholders of the company, the guarantee decision-making procedures are in line with the provisions of relevant laws and regulations and the articles of association of the company, and there is no damage to the interests of the company and shareholders, especially small and medium-sized shareholders.
Independent directors: Wan Hongbo, Lei Hailiang, Chou Lingjun
February 17, 2022
