Guangzhou Jiacheng International Logistics Co.Ltd(603535) independent directors
The special explanation and independent opinions on the external guarantee of the company in 2021 are in accordance with the notice on regulating the capital exchanges between listed companies and related parties and the external guarantee of listed companies issued by China Securities Regulatory Commission, the notice on regulating the external guarantee behavior of listed companies, the stock listing rules of Shanghai stock exchange and other laws and regulations As an independent director of Guangzhou Jiacheng International Logistics Co.Ltd(603535) (hereinafter referred to as “the company”), I hereby make a special explanation on the external guarantee of the company in 2021 and give independent opinions as follows:
1、 Special note on external guarantee of the company in 2021
During the reporting period, the company did not provide guarantee to the controlling shareholders, actual controllers and their related parties of the company, and the objects of guarantee provided by the company were all wholly-owned subsidiaries of the company. At the end of the reporting period, the company’s guarantee balance to its wholly-owned subsidiary was 218510700 yuan, accounting for 10.70% of the company’s audited net assets at the end of the reporting period.
As of December 31, 2021, the guarantee balance provided by the company for subsidiaries with asset liability ratio of more than 70% was 218510700 yuan. The guarantee provided by the company for subsidiaries with asset liability ratio exceeding 70% has fulfilled the approval procedures of the board of directors and the general meeting of shareholders in accordance with the provisions of the articles of association. In strict accordance with relevant laws and regulations, normative documents and the articles of association, the company has fulfilled the obligation of information disclosure on the external guarantee of the company. 2、 Independent opinions on the company’s external guarantee in 2021
During the reporting period, the company was able to strictly comply with relevant laws and regulations, normative documents and the provisions of the articles of association on external guarantees, strictly control the risk of external guarantees, and the decision-making and approval procedures of the company’s external guarantees were legal and effective. As of December 31, 2021, the company has not had any illegal external guarantee, nor has it had any illegal external guarantee in previous years and continued until December 31, 2021.
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(there is no text on this page, which is the signature page of Guangzhou Jiacheng International Logistics Co.Ltd(603535) independent directors’ special instructions and independent opinions on the company’s external guarantee in 2021) signature of independent directors:
Liang Xiaolin
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Tian Yu
Signed on: mm / DD / yyyy (this page has no text, which is the signature page of Guangzhou Jiacheng International Logistics Co.Ltd(603535) independent directors’ special instructions and independent opinions on the company’s external guarantee in 2021)
Lin xunliang
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