Rianlon Corporation(300596) independent director
Special instructions and independent opinions on the company’s external guarantees and the occupation of funds by related parties
In accordance with the relevant provisions of the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies, the articles of association and the working system of independent directors issued by the China Securities Regulatory Commission, as independent directors of the company, we have conducted necessary understanding and verification of relevant accounting materials and information of the company, and listened to the opinions of the board of directors Based on the opinions of relevant personnel at the management level, special instructions and independent opinions are issued as follows: I. special instructions on the external guarantee of the company
After verification, in 2021, except for the guarantee for the subsidiaries within the scope of the consolidated statements, the company did not provide guarantee for the controlling shareholders, actual controllers and their affiliates, any unincorporated units or individuals, and there was no overdue guarantee.
2、 Independent opinions on the occupation of funds by controlling shareholders and other related parties
After verification, the company did not occupy the company’s funds by controlling shareholders and their related parties in 2021, nor did it occupy funds by illegal related parties that occurred in previous years and accumulated to December 31, 2021. During the reporting period, the company did not provide guarantees for shareholders, shareholders’ holding subsidiaries, shareholders’ subsidiaries and other related parties, any unincorporated units or individuals; There is also no violation of external guarantee from previous years to the end of 2021.
Due to the needs of business development, the company has business dealings with other related parties. As of December 31, 2021, the details of business transactions between the company and other related parties are as follows:
Prepared by: Rianlon Corporation(300596) unit: RMB 10000
The accounting between the occupier and the listed company will be occupied at the beginning of 2021. The occupation in 2021 will be accumulated. The occupied capital in 2021 will be repaid in 2021. The occupation at the end of 2021 will be formed
Name of non operating fund occupier and nature of occupation
Account fund balance amount (excluding interest) of the related relationship of the company the reason why the fund balance is used for the interest (if any) of the fund
Controlling shareholders, actual controllers and their subsidiaries
Subtotal
Former controlling shareholders, actual controllers and their subsidiaries
Subtotal
Other related parties and affiliated enterprises
Subtotal
total
Nature of transaction
The transactions between the counterparty and the listed company at the beginning of 2021 have occurred in 2021, and the current capital in 2021 has been repaid in 2021, which has been formed at the end of 2021
Name of other related party capital transactions (operating transactions, non company related relationship, account capital balance amount) (excluding interest) the interest (if any) of the fund is calculated into the amount incurred to determine the reason for the fund balance
(business transactions)
Controlling shareholders, actual controllers and their subsidiaries
Subsidiaries of listed companies and their subsidiaries Rianlon Corporation(300596) (Zhuhai) Other receivables from non operating transactions through lending of wholly-owned funds of newly listed companies 55 China Fangda Group Co.Ltd(000055) 0000
Subsidiary of Enterprise Materials Co., Ltd
Other related parties and their affiliated enterprises
Total 55 China Fangda Group Co.Ltd(000055) 0000
Legal representative: Li Haiping person in charge of Accounting: Xie Jintao person in charge of accounting organization: Xie Jintao
The above operating capital transactions are the normal needs of the company’s operation and development. The decision-making procedures of capital transactions are standardized. There is no problem of occupying the company’s funds in disguised form through unfair transactions, and there are no undisclosed capital transactions.
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Rianlon Corporation(300596) February 2022
