Hainan Strait Shipping Co.Ltd(002320) opinions of independent directors at the sixth meeting of the seventh board of directors
Hainan Strait Shipping Co.Ltd(002320) independent director about controlling shareholder
And other related parties occupy the company’s funds and independent opinions on the company’s external guarantee
As an independent director of Hainan Strait Shipping Co.Ltd(002320) , we carefully reviewed the relevant materials submitted by the company on the occupation of the company’s funds by the controlling shareholders and other related parties and the company’s external guarantees, and found that: 1. During the reporting period, the company did not have the abnormal occupation of the company’s funds by the controlling shareholders and other related parties; 2. During the reporting period, the company has no external guarantee.
Hainan Strait Shipping Co.Ltd(002320) opinions of independent directors at the sixth meeting of the seventh board of directors
(there is no text on this page, which is specially used as the signature page of Hainan Strait Shipping Co.Ltd(002320) independent directors’ independent opinions on the occupation of the company’s funds by controlling shareholders and other related parties and the company’s external guarantee.)
Signature of independent director:
Hu Zhengliang, Wang Hongbin
He Chunhai, Hu xiuqun
March 9, 2002
