Independent director
Independent opinions on relevant proposals of the 18th meeting of the 5th board of directors
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and the guidelines for the governance of listed companies As independent directors of Sinomine Resource Group Co.Ltd(002738) company (hereinafter referred to as “the company”), the guiding opinions on the establishment of independent director system in listed companies, the working system of Sinomine Resource Group Co.Ltd(002738) independent directors, the Sinomine Resource Group Co.Ltd(002738) articles of association and other relevant laws, regulations and normative documents stipulate that as independent directors of Sinomine Resource Group Co.Ltd(002738) (hereinafter referred to as “the company”), with a serious and responsible attitude, based on an independent, prudent and objective position, We have carefully reviewed the meeting materials and documents related to the 18th meeting of the 5th board of directors of the company, and issued the following independent opinions:
1、 Independent opinions on the company’s application for M & a loan from the bank and providing guarantee
The company applied to Shanghai Pudong Development Bank Co.Ltd(600000) Beijing branch to increase the comprehensive credit line of 585 million yuan, which was guaranteed by the company and its subsidiaries, in order to meet the capital needs of the acquisition price of the equity of bikita lithium mine in Zimbabwe, which is in line with the company’s development strategy. When the board of directors of the company deliberated the above proposals, the related directors avoided voting according to the regulations. The proposals were deliberated and voted by the non related directors attending the meeting. The convening, voting procedures and methods of the meeting comply with the provisions of relevant laws and regulations and the articles of association. The company’s application for M & A loans and guarantee from the bank does not harm the interests of the company and all shareholders, especially small and medium-sized shareholders. We agree on the overall arrangement of this guarantee.
independent director:
Wu Ganguo
Bo Shaochuan
Yi Dong
March 14, 2022
