China National Medicines Corporation Ltd(600511) independent director
As an independent director of China National Medicines Corporation Ltd(600511) in accordance with the requirements of the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies, the Listing Rules of Shanghai Stock Exchange and other relevant documents, we have a serious, responsible and realistic attitude, We have carefully understood and checked the external guarantee of the company, and we hereby issue the following special instructions and independent opinions:
As of December 31, 2021, the accumulated amount of external guarantee of the company is 0 yuan; The company has provided a total guarantee of 15702082440 yuan to Sinopharm Airport (Beijing) International Trade Co., Ltd., a wholly-owned subsidiary, and the guarantee balance is 62837960 yuan. In addition, no company (including holding subsidiaries) provides guarantee to subsidiaries (including holding subsidiaries).
The company has fulfilled the relevant approval decision-making procedures and disclosed the above matters.
In addition to the above guarantees, the company and its holding subsidiaries have no other external guarantees, and there is no violation of relevant laws and regulations. We will continue to supervise and inspect the guarantee that may occur in the future. (no text below)
(there is no text on this page, which is the signature page of China National Medicines Corporation Ltd(600511) independent directors’ special instructions and independent opinions on the company’s external guarantees and related party transactions)
Signature of independent director:
Zhang Lianqi, Ren Peng
Sheng leiming, Liu Fengzhen
China National Medicines Corporation Ltd(600511) March 16, 2022
