Suzhou Hengmingda Electronic Technology Co.Ltd(002947)
Opinions of independent directors on the occupation of the company’s funds by controlling shareholders and other related parties and the company’s external guarantee
Special instructions and independent opinions
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the rules for independent directors of listed companies and other relevant laws, regulations, normative documents and the articles of association, we, as independent directors of Suzhou Hengmingda Electronic Technology Co.Ltd(002947) (hereinafter referred to as the “company”), based on the principle of prudence and independent judgment, Carefully checked the company’s funds occupied by the controlling shareholders and other related parties and the company’s external guarantee in 2021, and issued the following special instructions and independent opinions:
1、 After verification, during the reporting period, the company did not occupy the company’s funds by controlling shareholders and other related parties. The capital transactions between the company and other related parties meet the normative requirements, and there are no capital transactions and capital occupation that should be disclosed but not disclosed.
2、 After verification, during the reporting period, except for the guarantees provided for wholly-owned subsidiaries, the listed companies and holding subsidiaries had no external guarantees, there were no external guarantees occurred in previous years and accumulated to the end of the current year, there were no illegal external guarantees and overdue unsecured debts.
Suzhou Hengmingda Electronic Technology Co.Ltd(002947) independent director: Xu Caiying, Cao Zheng, Hu Youchun February 21, 2022
