Lihuayi Weiyuan Chemical Co.Ltd(600955) independent director
Special description and independent opinions on external guarantee
In accordance with the relevant provisions of the rules for independent directors of listed companies, the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies and other normative documents, as independent directors of Lihuayi Weiyuan Chemical Co.Ltd(600955) (hereinafter referred to as “the company”), we hereby make the following statements and express the following independent opinions on the external guarantees of the company in 2021:
After careful verification, the company strictly controlled external guarantee matters in 2021, and no external guarantee was provided in 2021. The company strictly abides by the Listing Rules of Shanghai Stock Exchange and other relevant provisions, attaches great importance to the risk control of external guarantee, and has no illegal guarantee behavior or behavior damaging the interests of shareholders.
Independent director: Li Runsheng, Liu Xinghua, Han Lu March 1, 2002
