5I5J Holding Group Co.Ltd(000560)
Notice of independent directors on internal adjustment of guarantee amount of subsidiaries of the company
separate opinion
5I5J Holding Group Co.Ltd(000560) (hereinafter referred to as "the company") plans to increase the unused guarantee amount of the wholly-owned subsidiary Kunming Department Store commercial Co., Ltd. by 75 million yuan within the total guarantee amount deliberated and approved by the 9th meeting of the 10th board of directors, the 2020 annual board of directors and the 2020 annual general meeting of shareholders, They are transferred to the wholly owned subsidiary, Kunming kunbai high Chong business management Co., Ltd. and Kunming kunbai Property Management Co., Ltd., which is transferred to Kunming kunbai high Chong business management Co., Ltd. 36 million 700 thousand yuan, and transferred to Kunming kunbai Property Management Co., Ltd. 38 million 300 thousand yuan. On March 10, 2022, the company held the 17th meeting of the 10th board of directors to consider the proposal on internal adjustment of the guarantee amount of the company's subsidiaries in 2021. As an independent director of the company, we are in accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies, the stock listing rules of Shenzhen stock exchange and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association, Based on the position of independent judgment, carefully reviewed the relevant materials of the above proposals considered at this meeting, and expressed the following independent opinions:
The company's internal adjustment of the subsidiary's guarantee amount in 2021 is carried out within the total guarantee amount deliberated and approved by the company's 2020 annual general meeting of shareholders and in accordance with the principle of guarantee amount adjustment agreed by the general meeting of shareholders, which meets the actual business needs of the subsidiary and is conducive to supporting and promoting the sustainable business development of the wholly-owned subsidiary and improving the market competitiveness. The transferred guaranteed parties are all wholly-owned subsidiaries within the scope of the company's consolidated statements, and their business conditions are good. The company can control relevant risks through effective management. The decision-making procedure for the guarantee adjustment is legal and effective, and there is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders. The independent directors agree that the company will make internal adjustment to the guarantee limit of the subsidiary in 2021.
(there is no text below, which is the signature page)
(there is no text on this page, which is the signature page of the independent opinions of 5I5J Holding Group Co.Ltd(000560) independent directors on the internal adjustment of the guarantee limit of the company's subsidiaries).
5I5J Holding Group Co.Ltd(000560)
Signature of independent director:
Jian Jun Xu
Chen Suqin
Chang Ming
March 10, 2022
