Shenzhen Neptunus Bioengineering Co.Ltd(000078) board of supervisors
Opinions on relevant matters of the 16th meeting of the 8th board of supervisors
Shenzhen Neptunus Bioengineering Co.Ltd(000078) (hereinafter referred to as the “company”) on December 31, 2021
The 16th meeting of the 8th board of supervisors was held on August. The meeting considered and adopted the proposal on the continuation of guarantee to constitute external guarantee and the proposal on providing guarantee for holding subsidiaries. The audit opinions are as follows:
1、 Opinions on providing guarantee for holding subsidiaries
In order to support the business development of the subsidiary, the company provides guarantee for the loan applied by the holding subsidiary in the bank (or other financial institutions). The objects of the guarantee amount provided by the company are the holding subsidiaries of the company, and the risk is controllable. The guarantee provided by the company is conducive to the sustainable development of the company’s holding subsidiaries, and there is no situation damaging the interests of the company and its shareholders. We agree to this matter.
2、 Opinions on guarantee continuation constituting external guarantee
The board of supervisors believes that the company has provided guarantees for Haiwang (Wuhan) Pharmaceutical Trade Co., Ltd., Huizhou Haiwang Hongyu Pharmaceutical Co., Ltd., Zhuzhou Haiwang Medical Devices Co., Ltd. and Heyuan kangchengtang Pharmaceutical Co., Ltd. as an external guarantee formed by the continuation of the guarantee, and the guaranteed party has provided certain counter guarantee measures. This matter will not harm the interests of the company and all shareholders, and we agree to this matter.
Shenzhen Neptunus Bioengineering Co.Ltd(000078) board of supervisors
December 31, 2021
