Shanghai Bright Power Semiconductor Co.Ltd(688368)
Special instructions and independent opinions of independent directors on the external guarantee of the company
In accordance with the requirements of regulatory documents such as the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies and relevant provisions of the articles of association of the China Securities Regulatory Commission, as an independent director of Shanghai Bright Power Semiconductor Co.Ltd(688368) (hereinafter referred to as the “company”), after carefully checking the external guarantees of the company in 2021, Make the following special instructions and independent opinions:
In 2021, the company did not provide external guarantees, nor did it have guarantees in previous years that continued to be performed this year. Therefore, the company does not need to reveal the risks of external guarantee, and will not bear the guarantee liability due to the default of the guaranteed party’s debt.
Independent directors: Feng Zhenyuan, Hong Zhiliang, Zhao Xinsheng
February 23, 2022 (no text below)
(there is no text on this page, which is the signature page of Shanghai Bright Power Semiconductor Co.Ltd(688368) independent directors’ special instructions and independent opinions on the company’s external guarantee)
independent director:
Feng Zhenyuan (signature):
February 23, 2022 (there is no text on this page, which is the signature page of Shanghai Bright Power Semiconductor Co.Ltd(688368) independent directors’ special instructions and independent opinions on the company’s external guarantee)
independent director:
Hong Zhiliang (signature):
February 23, 2022 (there is no text on this page, which is the signature page of Shanghai Bright Power Semiconductor Co.Ltd(688368) independent directors’ special instructions and independent opinions on the company’s external guarantee)
independent director:
Zhao Xinsheng (signature):
February 23, 2022
