Materials of the 21st Meeting of the 6th board of directors
Special instructions and independent opinions of independent directors on the company's external guarantee in 2021
As an independent director of China Jushi Co.Ltd(600176) (hereinafter referred to as "the company"), we have carefully checked and implemented the external guarantee of the company in accordance with the relevant provisions of the CSRC. Now we express our independent opinions on the relevant conditions as follows:
1、 External guarantee in 2021
In 2021, the company strictly abided by relevant laws and regulations and the provisions of China Jushi Co.Ltd(600176) articles of association and other internal rules, strictly controlled the risk of external guarantee, and performed the decision-making and disclosure procedures of external guarantee. As of December 31, 2021, the company has no illegal guarantee.
The 2020 annual general meeting of shareholders held by the company authorized the company to guarantee 13 billion yuan and 950 million US dollars for the relevant period from the date of the 2020 annual general meeting of shareholders to the date of the 2021 annual general meeting of shareholders. As of December 31, 2021, the company's external guarantees totaled RMB 11.572 billion (all guarantees for wholly-owned and holding subsidiaries), accounting for 51.28% of the company's net assets at the end of 2021. There was no overdue external guarantee.
2、 Expected external guarantee in 2022
It is estimated that the external guarantee amount of the company from the date of the 2021 annual general meeting to the date of the 2022 annual general meeting is RMB 13 billion and US $950 million.
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Materials of the 21st Meeting of the 6th board of directors
(there is no text on this page, which is the signature page of China Jushi Co.Ltd(600176) independent director's special instructions and independent opinions on the company's external guarantee in 2021) signature of independent director:
Tang Yun is Lu Jian and Wang Ling
March 18, 2022
