Jiangsu Yitong High-Tech Co.Ltd(300211)
Independent directors’ opinions on the occupation of the company’s funds and assets by controlling shareholders and other related parties
Special description and independent opinions on external guarantee
In accordance with the rules for independent directors of listed companies, the notice on regulating the capital exchanges between listed companies and related parties and the external guarantee of listed companies (zjf [2003] No. 56), the notice on regulating the external guarantee behavior of listed companies (zjf [2005] No. 120), the Listing Rules of GEM stocks of Shenzhen Stock Exchange As an independent director of Jiangsu Yitong High-Tech Co.Ltd(300211) (hereinafter referred to as “the company”), we are responsible to the company, shareholders and investors in accordance with the relevant provisions of the guidelines on self-discipline supervision of listed companies No. 2 – standardized operation of companies listed on the gem and guidelines on supervision of listed companies No. 8 – regulatory requirements for capital exchanges and external guarantees of listed companies, We have carefully understood and examined the capital transactions and external guarantees of the company’s related parties as of December 31, 2021, and issued the following special instructions and independent opinions: I. independent opinions on the special instructions on the occupation of funds by the company’s controlling shareholders and other related parties
After verification, in 2021, the controlling shareholders and other related parties of the company did not occupy the company’s funds in violation of regulations. The capital transactions between the company and other related parties were normal business transactions, and there was no illegal occupation of funds by related parties in previous years and accumulated to December 31, 2021. The company strictly abided by the company law The articles of association and other relevant laws and regulations strictly control the relevant risks. 2、 Special instructions and independent opinions on the external guarantee of the company
After verification, in 2021, the company and its wholly-owned subsidiaries did not provide any external guarantee, and there were no other external guarantees that occurred in previous years and accumulated to December 31, 2021. The company strictly abides by the company law, the articles of association and other relevant laws and regulations, and strictly controls the relevant risks. It is hereby announced!
[there is no text on this page, which is the signature page of Jiangsu Yitong High-Tech Co.Ltd(300211) independent director’s special instructions and independent opinions on the occupation of the company’s funds and external guarantees by controlling shareholders and other related parties] signature of independent director:
Wang Xiaochuan Jinling Zhang
Liu Xiangming, Wu Minyan
Jiangsu Yitong High-Tech Co.Ltd(300211) March 11, 2022
