Guangdong Shenling Environmental Systems Co.Ltd(301018)
Independent directors' opinions on the sixth meeting of the third board of directors
Prior approval opinions on relevant matters
In accordance with the company law of the people's Republic of China, the rules for independent directors of listed companies, 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 companies listed on GEM and other laws, regulations and normative documents, as well as the relevant provisions of the articles of association and the system of independent directors of the company, As an independent director of Guangdong Shenling Environmental Systems Co.Ltd(301018) (hereinafter referred to as "the company"), on the basis of carefully reviewing the relevant proposals and materials provided by the board of directors of the company, and based on the position of independent judgment, we hereby express our prior approval opinions on the related party transactions that the company plans to submit to the sixth meeting of the third board of directors for deliberation as follows:
Proposal on the company's shareholders providing guarantee and related party transactions for the company's application for comprehensive credit line from the bank
In order to ensure the company's daily operating funds and business development needs, and actively expand capital channels, the company plans to apply to the bank for a comprehensive credit line of no more than RMB 2.4 billion. The company's shareholders Mr. Cui Yingqi, Mr. Tan Bingwen, Ms. Su Cuixia, Mr. Ou Zhaoming and Guangdong Shenling Investment Co., Ltd. provide joint and several liability free guarantee for the company. This connected transaction is conducive to the operation and development of the company, does not affect the independence of the company, and does not damage the interests of the company and shareholders, especially minority shareholders.
Therefore, we unanimously agree to submit the proposal to the sixth meeting of the third board of directors for deliberation. Independent directors: Nie Zhijin, Liu Jinping, song Wenji February 17, 2022
