Ningbo Xianfeng New Material Co.Ltd(300163) independent director
Prior approval opinions on matters related to the 12th meeting of the 5th board of directors
In accordance with the relevant provisions of laws and regulations such as the rules for independent directors of listed companies, the rules for the listing of shares on the growth enterprise market of Shenzhen Stock Exchange, the guidelines for the self discipline supervision of listed companies No. 2 – standardized operation of companies listed on the growth enterprise market and the articles of association, as an independent director of the company, with a serious and responsible attitude and based on an independent, prudent and objective position, Having reviewed the relevant documents of this meeting provided by the board of directors of the company, and based on the position of independent judgment, the following independent opinions are expressed:
1、 Prior approval opinions on providing guarantee extension for affiliated companies
The company plans to provide joint and several liability guarantee for the bank loans of Kaixin investment and Xianfeng Hongye with a total amount of no more than 74 million yuan. The guarantee period is from the date of deliberation and approval at the second extraordinary general meeting of shareholders in 2022 to September 30, 2022, and the annual guarantee rate is 2% of the actual guarantee amount of the company.
After reviewing the meeting materials provided by the company, we believe that the deliberation procedure of the proposal to provide guarantee extension for affiliated companies complies with the provisions of relevant laws, regulations and the articles of association. We agree to submit this proposal to the 12th meeting of the Fifth Board of directors for deliberation.
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[there is no text on this page, which is the signature page of Ningbo Xianfeng New Material Co.Ltd(300163) independent directors’ prior approval opinions on relevant matters of the 12th meeting of the 5th board of directors]
Signature of independent director:
Jing Xian, Wang Tao
March 10, 2002
