Hanma Technology Group Co.Ltd(600375)
Independent director
Matters related to the 14th meeting of the 8th board of directors of the company
Independent opinion of
In accordance with the rules for independent directors of listed companies, the Listing Rules of Shanghai Stock Exchange and other relevant laws, regulations and normative documents of China Securities Regulatory Commission and the provisions and requirements of Hanma Technology Group Co.Ltd(600375) articles of association, we, as independent directors of Hanma Technology Group Co.Ltd(600375) (hereinafter referred to as “the company” or “the company”), in a practical, realistic, serious and responsible manner, After carefully reviewing the relevant meeting materials and based on the position of independent judgment, we hereby express independent opinions on the deliberation of the proposal on the acceptance of entrusted loans and related guarantees by the company and the proposal on the provision of guarantees for the comprehensive credit line applied by the company’s subsidiaries to banks and financial leasing institutions in 2022 at the 14th meeting of the eighth board of directors of the company, as follows:
1、 The company accepts entrusted loans and related guarantees
The company’s acceptance of entrusted loans and guarantees is conducive to the company’s production and operation, the payment of interest is fair and reasonable, in line with the interests of the company and all shareholders, and will not affect the independence of the company. Anhui Valin Automobile Co., Ltd. and Anhui Xingma Special Purpose Vehicle Co., Ltd., wholly-owned subsidiaries of the company, provide mortgage guarantee and joint and several liability guarantee for the company to accept entrusted loans, which is conducive to the operation and development of the company, meets the strategic development requirements of the company and will not damage the interests of the company and shareholders. Agree to submit the entrusted loans and guarantees accepted by the company to the general meeting of shareholders for deliberation.
2、 The company provides guarantees for the comprehensive credit line applied by the company’s subsidiaries in 2022
The guarantee provided by the company for the comprehensive credit line applied by the company’s subsidiaries to banks and financial leasing institutions in 2022 meets the needs of the company’s production and operation, can improve the efficiency of capital use and make better use of the business platform of banks and financial leasing institutions, and does not violate the provisions of relevant laws and regulations. The procedures of the board of directors of the company to consider the guarantee comply with the provisions of relevant laws, regulations, normative documents and the articles of association, and do not harm the interests of minority shareholders. We agree that the company will provide guarantee for the comprehensive credit line with a total amount of no more than RMB 4100 million applied by the company’s subsidiaries to banks and financial leasing institutions in 2022, and agree to
Hanma Technology Group Co.Ltd(600375) the guarantee shall be submitted to the general meeting of shareholders of the company for deliberation.
March 11, 2022
