China United Network Communications Limited(600050)
China United Network Communications Limited(600050) independent directors
Special instructions and independent opinions on the company’s external guarantee
In accordance with the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies, the stock listing rules of Shanghai Stock Exchange and other relevant requirements, we checked the external guarantees of China United Network Communications Limited(600050) (hereinafter referred to as the “company”) in 2021, and issued the following special instructions and independent opinions:
1、 Special description
Except for the guarantee between the company’s holding subsidiaries, the company and its holding subsidiaries had no external guarantee in 2021.
2、 Independent opinion
The company can strictly abide by the relevant provisions of the CSRC and the articles of association, and strictly control the contingent risks of guarantee; During the reporting period, there was no external guarantee other than the guarantee between the company’s holding subsidiaries, no illegal guarantee, and no damage to the interests of the company and shareholders. Wu Xiaogen, Gu Jiadan, Gao Yunhu
Bao shuowang Tong Guohua
China United Network Communications Limited(600050) March 11, 2002
