Ningxia Baofeng Energy Group Co.Ltd(600989) independent director
Special instructions and independent opinions on the occupation of funds by controlling shareholders and other related parties and the external guarantee of the company
In accordance with the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies and the articles of association of the China Securities Regulatory Commission, as an independent director of the company, we carefully checked the occupation of the company’s funds and external guarantees by the company’s controlling shareholders and their related parties in 2020, Special notes and independent opinions are issued as follows:
1. In 2021, there was no illegal occupation of the company’s funds by controlling shareholders and other related parties. The capital transactions between the company and its controlling shareholders and their related parties can strictly comply with the provisions of the notice on regulating the capital transactions between listed companies and related parties and the external guarantee of listed companies, and there is no violation of relevant laws and regulations.
2. In 2021, the company did not provide guarantees for shareholders, shareholders’ holding subsidiaries, shareholders’ subsidiaries and other related parties, any unincorporated units or individuals; There is also no illegal external guarantee accumulated from previous years to December 31, 2021.
(there is no text on this page, which is the signature page of the special instructions and independent opinions of Ningxia Baofeng Energy Group Co.Ltd(600989) independent directors on the occupation of funds by controlling shareholders and other related parties and the external guarantee of the company)
Signature of independent director:
Liang Longhu:
Guo Ruiqin:
Zhao Enhui:
March 9, 2022
