Xinjiang Daqo New Energy Co.Ltd(688303)
Special instructions of independent directors on the external guarantee of the company
As an independent director of Xinjiang Daqo New Energy Co.Ltd(688303) (hereinafter referred to as “the company”), in accordance with the relevant provisions and requirements of the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies, we have carefully verified the external guarantees of the company in 2021 with a serious, responsible and realistic attitude, We hereby make the following special explanations on relevant matters and express independent opinions:
In 2021, the company did not have any external guarantee; The company also has no external guarantee that occurred in previous years and accumulated to December 31, 2021.
During the reporting period, the company did not provide external guarantees, nor did it provide guarantees to its holding subsidiaries. As of December 31, 2021, the company has no external guarantee balance and no guarantee balance for holding subsidiaries. (no text below)
(there is no text on this page, which is the signature page of independent directors of Xinjiang Daqo New Energy Co.Ltd(688303) independent directors’ special instructions on external guarantees of the company)
Liansheng Cao Yao Yi Yuan Yuan Yuan
March 15, 2022
