Dongguan Aohai Technology Co.Ltd(002993)
The prior approval opinions of independent directors on providing guarantee and related party guarantee for the joint-stock company Shenzhen qinze Tongda Technology Co., Ltd. to apply for the bank’s comprehensive credit line are in accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange As an independent director of Dongguan Aohai Technology Co.Ltd(002993) (hereinafter referred to as the “company”), we are in accordance with the relevant provisions of the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the working system of Dongguan Aohai Technology Co.Ltd(002993) independent directors, The company has conducted a pre audit on the matter that the company plans to consider at the 12th meeting of the second board of directors on providing guarantee and related guarantee for the joint-stock company Shenzhen qinze Tongda Technology Co., Ltd. (hereinafter referred to as “qinze Tongda”) to apply for the bank’s comprehensive credit line. Now, the opinions on this matter are as follows:
The guarantee of qinze Tongda’s application for bank credit line will be provided by the company and other shareholders according to the proportion of capital contribution. This guarantee is fair and equal. After evaluating qinze Tongda’s asset quality, operation, industry prospect, solvency and credit status, we believe that the risk of providing guarantee for qinze Tongda is controllable and will not damage the interests of the company and the majority of shareholders.
Therefore, we unanimously agree to submit the proposal on providing guarantee and related party guarantee for the joint-stock company Shenzhen qinze Tongda Technology Co., Ltd. to apply for bank comprehensive credit line to the board of directors of the company for deliberation.
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(there is no text on this page, which is the signature page of Dongguan Aohai Technology Co.Ltd(002993) independent director’s prior approval opinion on providing guarantee and related party guarantee for the joint-stock company Shenzhen qinze Tongda Technology Co., Ltd. to apply for bank comprehensive credit line) signature of independent director:
Guo Jianlin, Li Zhizhong, Liu Huachang
specific date
