Independent director about Willfar Information Technology Co.Ltd(688100)
Special description and independent opinions on external guarantee in 2021
In accordance with the relevant provisions and requirements of relevant laws and regulations and the articles of association, such as the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital exchanges and external guarantees of listed companies, the rules for independent directors of listed companies, the guidelines for the governance of listed companies, the rules for the listing of shares on the science and Innovation Board of Shanghai Stock Exchange, etc, As an independent director of Willfar Information Technology Co.Ltd(688100) (hereinafter referred to as “the company”), we made the following special explanation and expressed independent opinions on the external guarantee of the company as of December 31, 2021:
1、 Special description
1. During the reporting period, the company provided guarantees for wholly-owned subsidiaries and holding subsidiaries as follows:
Project amount (10000 yuan)
The total amount of guarantee to subsidiaries in 2021 is 1100000
The total guarantee balance to subsidiaries at the end of 2021 was 2060000
The total amount of guarantee in 2021 is 2060000
Proportion of total guarantee amount to the company’s net assets (%) 7.92
2. During the reporting period, the company’s guarantees to wholly-owned subsidiaries and holding subsidiaries have fulfilled relevant review procedures in accordance with relevant laws, regulations and the articles of association.
3. During the reporting period, the company did not provide guarantees for controlling shareholders, actual controllers, other affiliated enterprises or affiliated natural persons.
2、 Independent opinion
We believe that in 2021, the company strictly implemented the relevant laws and regulations and the relevant provisions of the articles of association on external guarantee. During the reporting period, the company’s guarantee business for wholly-owned subsidiaries and holding subsidiaries was mainly to apply for bank credit guarantee for them, which was in line with the needs of the company’s development, and the review procedures were in line with the provisions of relevant laws and regulations, There is no damage to the interests of the company and its shareholders.
(there is no text below this page, followed by the signature page)
(there is no text on this page, which is the signature page of the special instructions and independent opinions of independent directors on external guarantees in 6881 Zoje Resources Investment Co.Ltd(002021) )
Ding Fangfei, Wang Hongyan, Dong Xinzhou
Date: February 25, 2022
