Weifang Yaxing Chemical Co.Ltd(600319) independent director
Special explanation and independent opinions on the external guarantee of the company
In accordance with relevant laws and regulations, as an independent director of Weifang Yaxing Chemical Co., Ltd. (hereinafter referred to as "the company"), we have carefully verified the external guarantee of the company in 2021 with the attitude of seeking truth from facts and being responsible to the company and all shareholders. Now we issue special instructions and independent opinions as follows: I. special instructions
During the reporting period, the company and its subsidiaries did not provide guarantees for the largest shareholder and its related parties, any unincorporated units or individuals, and there were no other external guarantees in any form. The company and its subsidiaries did not have overdue guarantees, guarantees involving litigation and losses due to the judgment of losing the guarantee.
2、 Independent opinion
We believe that the company strictly implements the provisions of relevant laws, regulations and the articles of association on external guarantee, and has not found any damage to the rights and interests of the company and its shareholders, especially small and medium-sized shareholders.
(there is no text on this page, which is the signature page of the special instructions and independent opinions of Weifang Yaxing Chemical Co.Ltd(600319) independent directors on the company's external guarantee)
Signature of independent director:
March 3, 2002
