Bloomage Biotechnology Corporation Limited(688363)
Of independent directors on the company’s external guarantees in 2021
Special instructions and independent opinions
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 other relevant provisions, as an independent director of Bloomage Biotechnology Corporation Limited(688363) (hereinafter referred to as the “company”), we have carefully verified the external guarantees of the company in 2021 with a diligent attitude, and issued special instructions and independent opinions as follows:
In 2021, the company did not have any external guarantee in the current period, nor did it have any guarantee in the current period in previous years. The company strictly abided by the relevant provisions of relevant laws and regulations on external guarantee, and there was no damage to the interests of the company and all shareholders, especially small and medium-sized shareholders.
