Suzhou Jinfu Technology Co.Ltd(300128) independent opinions of independent directors
Suzhou Jinfu Technology Co.Ltd(300128)
Independent directors’ opinions on the 19th (Interim) meeting of the 5th board of directors
Independent opinions on relevant matters
The 19th (Interim) meeting of the 5th board of directors of the company was held in the conference room of the company’s management headquarters in the form of communication conference at 10 a.m. on February 19, 2022. In accordance with the relevant provisions of the rules for independent directors of listed companies, the guidelines for self regulatory supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and the articles of association, we, as independent directors of Suzhou Jinfu Technology Co.Ltd(300128) (hereinafter referred to as “the company”), based on our independent judgment, We have carefully investigated and verified the relevant matters of this meeting of the company, and now express independent opinions on the relevant matters considered at the 19th (Interim) meeting of the Fifth Board of directors of the company as follows:
1、 Independent opinions on the guarantee provided by the company for Aoying optoelectronics, a wholly-owned subsidiary
After verification, the company provides corresponding guarantee for the bank loan of AoYing Optoelectronics (Suzhou) Co., Ltd. (hereinafter referred to as “Aoying optoelectronics”), which is conducive to meeting the current capital needs of Aoying optoelectronics for production and operation, and is in line with the overall business development objectives of the company and the interests of all shareholders.
The guaranteed object of the above guarantee provided by the company is a wholly-owned subsidiary of the company, and its subject qualification The credit status and the approval procedures of the external guarantee provided by the company this time comply with the Listing Rules of Shenzhen Stock Exchange on the gem, the self regulatory guidelines for listed companies on the Shenzhen Stock Exchange No. 2 – standardized operation of listed companies on the gem and the provisions of the CSRC on the external guarantee of listed companies, as well as the provisions of the company on external guarantee, We have fulfilled the corresponding approval procedures, which is in line with the interests of the company, so we agree to the above guarantee.
Since Aoying optoelectronics has an asset liability ratio of more than 70%, we agree to submit the above proposal to the general meeting of shareholders of the company for deliberation.
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Suzhou Jinfu Technology Co.Ltd(300128) independent opinions of independent directors
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Chu Bihua Yu Yuanliang
