China Camc Engineering Co.Ltd(002051) opinions of independent directors
China Camc Engineering Co.Ltd(002051) opinions of independent directors
In accordance with the independent director rules of listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the working system of China Camc Engineering Co.Ltd(002051) independent directors and other relevant provisions, we, as independent directors of China Camc Engineering Co.Ltd(002051) , The following independent opinions are expressed on the proposal on the wholly-owned subsidiary CAMCE Environmental Technology Co., Ltd. providing balance supplement for the subordinate holding company CAMCE environment (Chengdu Dayi) Co., Ltd.:
CAMCE Environmental Technology Co., Ltd. provides bank loans to CAMCE environment (Chengdu Dayi) Co., Ltd., a subsidiary holding company of the company, to make up the difference (with the nature of guarantee), which is conducive to the fund-raising of CAMCE environment (Chengdu Dayi) Co., Ltd. and ensure the smooth progress of its projects, which is in line with the overall interests of the company. This guarantee has fulfilled the necessary decision-making procedures and complies with the relevant provisions of the company law, the securities law, the Listing Rules of Shenzhen Stock Exchange and the articles of association.
Independent directors: Li Guoqiang, Li Xuhong, Xin Xiuming March 8, 2002
