Bohai Water Industry Co.Ltd(000605) independent director
On relevant matters of the 18th meeting of the seventh board of directors of the company
Prior approval opinion
Before the 18th meeting of the 7th board of directors of Bohai Water Industry Co.Ltd(000605) (hereinafter referred to as “the company”), the board of directors of the company has submitted to us the relevant materials of the proposal on the company’s proposal to provide guarantees and related party transactions to joint-stock companies. According to the guiding opinions on the establishment of independent director system by listed companies, the guidelines for the governance of listed companies According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the articles of association, as an independent director of the company, through careful review of relevant materials, he made the following prior approval on the relevant matters considered at the 18th meeting of the seventh board of directors:
Shahe Jiacheng Environmental Engineering Co., Ltd. (hereinafter referred to as “Shahe Jiacheng”) is a joint-stock subsidiary of the company. Due to the needs of business development, Shahe Jiacheng plans to apply for credit business from Yuehai Group Finance Co., Ltd., with a total credit scale of no more than 235 million yuan and a term of no more than five years. The company plans to provide guarantee for 50.4 million yuan of the above financing amount, The remaining 184.6 million yuan was guaranteed by Hebei Yuehai Water Group Co., Ltd., the controlling shareholder of Shahe Jiacheng. This guarantee will not have an adverse impact on the company and will not damage the interests of the listed company and all shareholders.
Therefore, we agree to submit the above proposal to the 18th meeting of the seventh board of directors of the company for deliberation.
Independent directors: Gong Guowei, Hu Zijin, Wang Bin March 15, 2022
