2021 annual report document
Meihua Holdings Group Co.Ltd(600873)
Special instructions of independent directors on external guarantees
As an independent director of Meihua Holdings Group Co.Ltd(600873) (hereinafter referred to as " Meihua Holdings Group Co.Ltd(600873) " or "the company"), based on our independent judgment and in accordance with the requirements of the guiding opinions on the establishment of independent director system in listed companies and the articles of association, we predict the guarantee situation in 2022 in the company's 2021 annual report and the 28th meeting of the ninth board of directors, Special instructions are as follows:
1. Guarantees in 2021 Annual Report
Unit: Yuan
Guarantee of the company and its subsidiaries to subsidiaries
The total amount of guarantee to subsidiaries during the reporting period was 517132881294
Total guarantee balance of subsidiaries at the end of the period
Total amount of company guarantee (including guarantee for subsidiaries)
Total guarantee 247908372048
Proportion of total guarantee to the company's net assets (%) 23.34
The above guarantees are provided by the company to its wholly-owned subsidiaries. The board of directors of the company strictly followed the provisions on external guarantees in the articles of association and performed the approval procedures, and there was no illegal guarantee. We believe that the above guarantee meets the development needs of the company and will not damage the interests of minority shareholders.
2. It is expected to provide guarantees to wholly-owned subsidiaries in 2022
The company plans to provide guarantee (including stock) to the wholly-owned subsidiary in 2022: the actual guarantee balance provided by the company to the wholly-owned subsidiary Tongliao Meihua Holdings Group Co.Ltd(600873) Technology Co., Ltd. in 2022 shall not exceed RMB 1.4 billion, and the actual guarantee balance provided to the wholly-owned subsidiary Xinjiang Meihua amino acid Co., Ltd. shall not exceed RMB 1 billion, The actual guarantee balance provided to the wholly-owned subsidiary Jilin Meihua amino acid Co., Ltd. shall not exceed RMB 1.2 billion, the actual guarantee balance provided to the wholly-owned subsidiary Meihua Group International Trade (Hong Kong) Co., Ltd. shall not exceed the equivalent of RMB 1 billion, and the actual guarantee balance provided to the wholly-owned subsidiary Tongliao Jianlong Acid Co., Ltd. shall not exceed RMB 500 million, The actual guarantee balance provided to the wholly-owned subsidiary Langfang Meihua seasoning Food Co., Ltd. shall not exceed RMB 30 million.
We believe that the above six companies are wholly-owned subsidiaries of the company. The purpose of the guarantee is to meet the needs of business development and will not affect the production and operation of the company. We agree to submit the above guarantee matters to the board of directors and the general meeting of shareholders for deliberation.
2021 annual report document
(there is no text on this page, which is the signature page of the special instructions of Meihua Holdings Group Co.Ltd(600873) independent directors on external guarantees)
Guo Chunming:
Luo Qinghua:
March 11, 2002
