Xi’An Tian He Defense Technology Co.Ltd(300397)
Independent opinions of independent directors on matters related to the 21st Meeting of the Fourth Board of directors of the company
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies and other laws and regulations and the relevant provisions of the articles of association, as independent directors of the company, based on independent judgment, After reviewing the relevant proposals and documents on the 21st Meeting of the 4th board of Directors provided by the board of directors of the company, after careful analysis, the following independent opinions are issued:
Independent opinions on providing counter guarantee for bank loans of holding subsidiaries
After verification, we believe that the counter guarantee provided by the company for the bank loan of the holding subsidiary Chengdu flux Technology Co., Ltd. is conducive to promoting its business development, improving its operating efficiency and profitability, in line with the overall interests of the company, will not damage the interests of the company and shareholders, and will not have an adverse impact on the normal operation and business development of the company. The contents and decision-making procedures of this counter guarantee comply with the requirements of relevant laws and regulations such as the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the Listing Rules of shares on the gem of Shenzhen Stock Exchange and so on. We agree to the counter guarantee.
Independent director: Chang Xiaobo, Zhao Songzheng, Wang Zhouhu
January 5, 2002
