Suzhou Nanomicro Technology Co.Ltd(688690)
Report of independent directors on the company’s external guarantee in 2021
Special instructions and independent opinions
According to the regulatory guidelines for listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies, the rules for independent directors of listed companies and other relevant normative requirements and regulations of the CSRC, as Suzhou Nanomicro Technology Co.Ltd(688690) independent directors, we reviewed the external guarantees of the company in 2021, and now make the following explanations and independent opinions on the relevant conditions:
1、 Special description
During the reporting period, the company had a guarantee business for its holding subsidiaries:
Suzhou nanomicro advanced microsphere material application technology Research Institute Co., Ltd. (hereinafter referred to as “microsphere Research Institute”) was jointly funded and established by the company and Suzhou Nanotechnology Development Co., Ltd. (the operating body of the Industrial Park subordinate to Suzhou Industrial Park) in September 2019. The company holds 90% of the shares. In order to support microsphere Research Institute to build a laboratory platform, the company provided guarantee for its application to the bank for credit business of no more than 30 million yuan. The guarantee was considered and approved by the 15th meeting of the first board of directors held on May 20, 2020, and the guarantee agreement was signed with the bank in July 2020, which belongs to the behavior of the company before listing.
The above guarantees comply with relevant laws and regulations. In addition, the company does not provide guarantees for controlling shareholders, actual controllers and other affiliated enterprises or affiliated natural persons.
2、 Independent opinion
We believe that in 2021, the company strictly implemented the relevant laws and regulations and the relevant provisions of the articles of association on external guarantee. The guarantee business of the company to its holding subsidiaries during the reporting period belongs to the pre listing behavior, which meets the needs of the company’s operation and development, the review procedures comply with the provisions of relevant laws and regulations, and there is no damage to the rights and interests of the company and its shareholders.
Suzhou Nanomicro Technology Co.Ltd(688690) March 9, 2022 (there is no text on this page, which is the signature page of Suzhou Nanomicro Technology Co.Ltd(688690) independent directors’ special description and independent opinions on the company’s external guarantee in 2021)
Zhou Zhongsheng
DELONG ZHANG
Dong Qiang Lin
March 9, 2022
