Shanghai Fudan Microelectronics Group Co.Ltd(688385)
Special explanation of the independent non-executive director on the company’s external guarantee in 2021 according to the relevant provisions and requirements of the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantee of listed companies issued by the CSRC, as the independent non-executive director of Shanghai Fudan Microelectronics Group Co.Ltd(688385) (hereinafter referred to as the “company”), we are in a serious, responsible and realistic attitude, Carefully checked the external guarantee of the company in 2021, and made the following special instructions:
After verification, the company did not have any form of external guarantee during the reporting period, nor did it have any external guarantee that occurred in the previous period but lasted until the reporting period. The company strictly abides by the relevant provisions of laws and regulations on guarantee matters, and there is no damage to the interests of the company and its shareholders, especially small and medium-sized shareholders.
[no text below, signature page]
[there is no text on this page, which is the signature page of Shanghai Fudan Microelectronics Group Co.Ltd(688385) independent non-executive director’s special explanation on the company’s external guarantee in 2021]
Guo licao, Zhong Yong, Cai Minyong, Wang pin
[there is no text on this page, which is the signature page of Shanghai Fudan Microelectronics Group Co.Ltd(688385) independent non-executive director’s special explanation on the company’s external guarantee in 2021]
Guo licao, Zhong Yong, Cai Minyong, Wang pin
