Shanghai W-Ibeda High Tech.Group Co.Ltd(688071)
Independent opinions of independent directors on matters related to the 14th meeting of the third board of directors
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, the guidelines for the governance of listed companies and other laws and regulations, as well as the articles of association, the working system of independent directors and other relevant provisions, we are the independent directors of Shanghai W-Ibeda High Tech.Group Co.Ltd(688071) (hereinafter referred to as the “company”), We hereby express the following independent opinions on the relevant matters considered at the 14th meeting of the third board of directors:
1、 Independent opinions on the company and its subsidiaries’ application for comprehensive credit line and provision of guarantee in 2022
The company and its subsidiaries intend to apply to banks and other financial institutions for a comprehensive credit line of no more than RMB 400 million in total (the final amount shall be subject to the actually signed contract). The credit line includes but is not limited to medium and short-term loans, long-term loans, bank bills, bill discount, trade financing, financial leasing, opening letters of credit and letters of guarantee, etc; The company and its subsidiaries intend to provide joint and several liability guarantee with a total amount of no more than 400 million yuan for the above credit. The event is based on the daily operation and business development needs of the company and determined through reasonable prediction, which is in line with the actual operation of the company and the guarantee risk is controllable. The guarantees involved in the proposal comply with the provisions of relevant laws and regulations, the voting procedures are legal, and there is no situation that damages the interests of the company and its shareholders, especially small and medium-sized shareholders. In conclusion, we agree that the company and its subsidiaries apply for comprehensive credit lines and provide guarantees to banks and other financial institutions.
