Guangdong Provincial Expressway Development Co.Ltd(000429) independent director
Independent opinions on the external guarantees of the company and the funds occupied by related parties in 2021
In accordance with the guidelines for the supervision of listed companies No. 8 - regulatory requirements for capital exchanges and external guarantees of listed companies (hereinafter referred to as "regulatory guidelines No. 8") of the CSRC, the stock listing rules of Shenzhen Stock Exchange, the operation specifications of listed companies on the main board, the Guangdong Provincial Expressway Development Co.Ltd(000429) independent director system and other relevant provisions, As an independent director of Guangdong Provincial Expressway Development Co.Ltd(000429) (hereinafter referred to as "Guangdong Expressway"), I hereby give special explanations and independent opinions on the accumulated and current external guarantees of Guangdong Expressway and the occupation of funds by related parties as follows:
1、 After careful inspection, Guangdong Expressway strictly abides by the relevant provisions of the articles of association, earnestly implements the provisions of regulatory guidelines No. 8, and strictly controls the risk of external guarantee. During the reporting period, there was no external guarantee for Guangdong Expressway.
2、 During the reporting period, the capital transactions between Guangdong Expressway and the controlling shareholders and other related parties were normal operating capital transactions, and there was no illegal occupation of the funds of the listed company by the controlling shareholders and other related parties.
Independent director: Bao Fangzhou, Gu Naikang, Liu Zhonghua, Zhang Hua, Zeng Xiaoqing
Date: March 15, 2022
