Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357)
Independent directors' opinions on the company's external guarantee and
Special instructions on the occupation of funds by related parties
In accordance with the provisions and requirements of the notice on Several Issues Concerning Regulating the capital exchanges between listed companies and related parties and the external guarantee of listed companies (zjf [2003] No. 56), the notice on regulating the external guarantee behavior of listed companies (zjf [2005] No. 120) and the memorandum on information disclosure of companies listed on the science and Innovation Board No. 7 - matters related to the annual report issued by the CSRC, At the same time, in accordance with the articles of association and other relevant provisions, as an independent director of Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) (hereinafter referred to as " Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) " or "the company"), we have carefully verified the external guarantee of the company in 2021 and in the previous period but continued to the reporting period, and now issue the following special instructions and independent opinions:
1. The company has established a perfect external guarantee risk control system, which can conscientiously implement the relevant systems and regulations, and strictly control the external guarantee risk and the risk of funds occupied by related parties.
2. In 2021, the company did not provide guarantees for controlling shareholders and other related parties, any unincorporated units or individuals.
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