3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd
Special instructions of independent directors on the external guarantee of the company
In accordance with the requirements of laws, regulations and normative documents such as the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital exchanges and external guarantees of listed companies, the Listing Rules of science and Innovation Board of Shanghai Stock Exchange and the relevant provisions of the articles of association of the company, As an independent director of 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd. (hereinafter referred to as “the company”), we have carefully reviewed and supervised the external guarantees of the company in 2021 with a rigorous and realistic attitude, and now issue the following special instructions:
During the reporting period, the company did not have any form of external guarantee, nor did it have any external guarantee that occurred in the previous period but lasted until the reporting period.
Hong Zhiliang, Luo Yan, Zhu Guangwei, independent director of 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd. March 11, 2022
