Shenzhen Xfh Technology Co.Ltd(300890) independent director
Special description of the company’s accumulated and current guarantee
According to the regulations of China Securities Regulatory Commission on regulating capital exchanges between listed companies and related parties and external guarantees of listed companies
Notice on Several Issues (zjf [2003] No. 56) and on regulating the external guarantee behavior of listed companies
The notice of the people’s Republic of China (zjf [2005] No. 120) and the relevant provisions of the articles of Association
The independent director of Shenzhen Xfh Technology Co.Ltd(300890) Technology Co., Ltd. (hereinafter referred to as “the company”) is responsible for the relevant accounting information of the company
After necessary verification of materials and information, the description is as follows:
There was no external guarantee in 2021, nor did it occur in previous years and accumulated to 2021
External guarantee as of December 31, 2013. The company and its wholly-owned subsidiary Fujian Shenzhen Xfh Technology Co.Ltd(300890) new energy materials Co., Ltd
The mutual guarantee between the company (hereinafter referred to as “subsidiary”) is as follows:
Guarantor guaranteed amount guaranteed by the guaranteed party guarantee start date guarantee maturity date whether the guarantee has been fulfilled
Shenzhen Shenzhen Xfh Technology Co.Ltd(300890) branch Fujian Shenzhen Xfh Technology Co.Ltd(300890) new branch
60,00000000 2021-8-19 2025-8-18
Technology Co., Ltd. source materials Co., Ltd
Shenzhen Shenzhen Xfh Technology Co.Ltd(300890) branch Fujian Shenzhen Xfh Technology Co.Ltd(300890) new branch
30,00000000 2021-9-17 2025-9-16
Technology Co., Ltd. source materials Co., Ltd
Shenzhen Shenzhen Xfh Technology Co.Ltd(300890) branch Fujian Shenzhen Xfh Technology Co.Ltd(300890) new branch
50,00000000 2021-6-1 2025-6-1
Technology Co., Ltd. source materials Co., Ltd
Fujian Shenzhen Xfh Technology Co.Ltd(300890) Xinneng Shenzhen Shenzhen Xfh Technology Co.Ltd(300890) Keno
26,00000000 2021-9-14 2022-9-13
Source material technology Co., Ltd
Fujian Shenzhen Xfh Technology Co.Ltd(300890) Xinneng Shenzhen Shenzhen Xfh Technology Co.Ltd(300890) Keno
10000000000 2021-6-18 2025-6-18
Source material technology Co., Ltd
Fujian Shenzhen Xfh Technology Co.Ltd(300890) Xinneng Shenzhen Shenzhen Xfh Technology Co.Ltd(300890) section 5000000000 no
2021-1-11 2024-1-11
Source material technology Co., Ltd
Fujian Shenzhen Xfh Technology Co.Ltd(300890) Xinneng Shenzhen Shenzhen Xfh Technology Co.Ltd(300890) Keno
10000000000 2021-1-14 2024-1-14
Source material technology Co., Ltd
Fujian Shenzhen Xfh Technology Co.Ltd(300890) Xinneng Shenzhen Shenzhen Xfh Technology Co.Ltd(300890) Keno
30,00000000 202112-20 202412-20
Source material technology Co., Ltd
It is hereby explained.
(no text below)
(there is no text on this page, which is the signature page of the special description of Shenzhen Xfh Technology Co.Ltd(300890) independent directors on the company’s accumulated and current guarantee conditions) Tan Yueqi:
specific date
(there is no text on this page, which is the signature page of the special description of Shenzhen Xfh Technology Co.Ltd(300890) independent directors on the accumulated and current guarantee of the company) Sun Junying:
specific date
(there is no text on this page, which is the signature page of the special description of Shenzhen Xfh Technology Co.Ltd(300890) independent directors on the company’s accumulated and current guarantee conditions) Li Xinlu:
specific date
