Gifore Agricultural Science & Technology Service Co.Ltd(300022)
Independent directors’ comments on the 19th meeting of the 5th board of directors
Independent opinions on relevant matters
As an independent director of Gifore Agricultural Science & Technology Service Co.Ltd(300022) (hereinafter referred to as “the company”), in accordance with the guiding opinions on the establishment of independent director system by listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, the working system of independent directors and other relevant laws, regulations, rules and regulations, and based on the principle of prudence, Independent opinions on relevant matters of the 19th meeting of the 5th board of directors of the company are as follows: I. independent opinions on increasing the expected amount of guarantee in 2022
After verification, the company increased the guarantee line for subsidiaries to apply for credit in the bank in 2022 to meet the needs of subsidiaries to apply for bank credit from banks and financial institutions and carry out business activities, which belongs to the needs of the company’s normal production and operation and rational utilization of funds. Since Ningxia Jifeng Tongde Agricultural Machinery Automobile Trading Co., Ltd. has provided a guarantee of 65 million yuan for the company to apply for credit in the bank, other shareholders of the company do not provide corresponding guarantee according to their shareholding ratio, but the company has control over the above holding company, and the guarantee risk is within the control of the company. The decision-making procedure of external guarantee is legal and does not harm the interests of the company and minority shareholders. Therefore, we agree that the company will increase the guarantee amount in 2022.
It is hereby announced.
Independent directors of the 5th board of directors: Chen Siyuan, Du Jinmin, Liao Zhen March 4, 2022
