Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited(600332) independent director
Special note on external guarantee
In accordance with the relevant provisions and requirements of the CSRC's guidelines for the supervision of listed companies No. 8 - regulatory requirements for capital exchanges and external guarantees of listed companies (CSRC announcement [2022] No. 26), as an independent director of Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited(600332) (hereinafter referred to as the "company"), we, with a rigorous and realistic attitude, During the reporting period (from January 1, 2021 to December 31, 2021), the company carefully understood and inspected the external guarantee of the company, and made special instructions.
During the reporting period, the company did not have any form of external guarantee, nor did it have any external guarantee that occurred in the previous period but lasted until the reporting period. During the reporting period, there were external guarantees and no cumulative guarantees.
Independent directors: Huang Xianrong, Wang Weihong, Chen Yajin and Huang Min March 18, 2022
