J.S.Corrugating Machinery Co.Ltd(000821) independent director
In accordance with the company law of the people’s Republic of China, the guidelines for the governance of listed companies, the rules for independent directors of listed companies, the self regulatory guidelines for listed companies No. 1 of Shenzhen Stock Exchange – standardized operation of listed companies on the main board, the articles of association and other relevant provisions, As an independent director of the company, we have reviewed the relevant proposal materials of the 13th meeting of the 10th board of directors submitted by the board of directors of the company, and now express the following opinions on the matters that need to be approved in advance:
1、 Prior approval opinions on the expected matters of external guarantee amount in 2022
As an independent director of the company, we have reviewed the estimated external guarantee amount of the company in 2022 in advance. We believe that this guarantee will help to meet the needs of the company’s operation and development, and there is no damage to the interests of the company and shareholders. Therefore, the related guarantees involved in this external guarantee amount are expected to meet the relevant requirements of laws, regulations and other normative documents, and it is agreed to submit the expected matters of the company’s external guarantee amount in 2022 to the 13th meeting of the 10th board of directors for deliberation. When considering the specific matters of the proposal, the relevant related directors shall withdraw from voting.
Signature of independent director:
Independent director: Li Dejun, Xie Huobao, Liu Linqing
March 2, 2002
