Guangdong Shenling Environmental Systems Co.Ltd(301018)
Independent directors’ opinions on the sixth meeting of the third board of directors
Independent opinions on relevant matters
According to the company law of the people’s Republic of China, the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange (revised in 2020), the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies and other laws, regulations and normative documents, as well as the articles of association As an independent director of the third board of directors of Guangdong Shenling Environmental Systems Co.Ltd(301018) (hereinafter referred to as “the company”), after carefully reviewing relevant materials and based on the position of independent judgment, I have carefully reviewed the relevant matters considered at the sixth meeting of the third board of directors of the company and expressed independent opinions as follows:
1、 Independent opinions on the company’s application for comprehensive credit line from the bank
In order to ensure the needs of the company’s production and operation and working capital, the company plans to apply to the bank for a comprehensive credit line of no more than RMB 2.4 billion. The credit term shall be subject to the actual approval of the bank. Within the credit term, the credit line can be recycled. It is conducive to improve the operation efficiency of the company, reduce the financing cost, further promote the sustainable and stable development of the company, and is in line with the overall interests of the company. The deliberation and voting procedures of applying for bank credit and submitting to the general meeting of shareholders to authorize the chairman of the board of directors to go through relevant procedures comply with the relevant provisions of the company law and the articles of association, and there is no situation damaging the interests of the company and minority shareholders.
Therefore, we unanimously agree to the proposal and agree to submit it to the general meeting of shareholders of the company for deliberation.
2、 Independent opinions on the company’s shareholders providing guarantee and related party transactions for the company’s application for comprehensive credit line from the bank
The shareholders of the company, Mr. Cui Yingqi, Mr. Tan Bingwen, Ms. Su Cuixia, Mr. Ou Zhaoming and Guangdong Shenling Investment Co., Ltd., agreed to provide joint and several liability free guarantee for the company’s application for bank credit extension without paying guarantee fees, which is in line with the necessity of the company’s business development, supports the development of the company and does not harm the company and other shareholders, In particular, the interests of small and medium-sized investors are in line with the actual situation of the company’s business development; During the consideration of this matter, the related directors avoided voting, and the relevant guarantee behavior met the requirements of relevant laws and regulations.
Therefore, we unanimously agree to the motion.
Independent directors: Nie Zhijin, Liu Jinping, song Wenji February 22, 2022
