Henan Huaying Agricultural Development Co.Ltd(002321) independent director's verification opinions on issues related to the letter of concern for Henan Huaying Agricultural Development Co.Ltd(002321) issued by Shenzhen Stock Exchange
As an independent director of Henan Huaying Agricultural Development Co.Ltd(002321) (hereinafter referred to as "the company"), I hereby pay attention to the following issues in the letter of concern on Henan Huaying Agricultural Development Co.Ltd(002321) (No. [2022] 169 of the company Department of Shenzhen Stock Exchange:
Based on your answers to questions 1 and 2 above, please explain in detail whether your company's previous information disclosure related to Xinding's participation in your company's bankruptcy reorganization is true, accurate, complete and timely, and whether there are misleading statements. The independent directors of your company are requested to check this and give clear opinions.
Opinions of independent directors: we have consulted the strategic cooperation framework agreement, restructuring investment intention agreement signed by the company and Shanghai xinxingding Asset Management Co., Ltd. (hereinafter referred to as "xinxingding"), the notice of Henan Huaying Agricultural Development Co.Ltd(002321) on public recruitment and selection of restructuring investors and the notice of Henan Huaying Agricultural Development Co.Ltd(002321) Manager on qualification confirmation of restructuring investors provided by the company's restructuring manager to the company The restructuring investment agreement of Henan Huaying Agricultural Development Co.Ltd(002321) restructuring case signed by the company and the restructuring investors respectively, the supplementary agreement to the restructuring investment agreement of Henan Huaying Agricultural Development Co.Ltd(002321) restructuring case signed by the company and Dingxin Xinghua Industrial investment partnership (limited partnership) (hereinafter referred to as "Dingxin Xinghua"), Xinyang Guangxing equity investment management center (limited partnership) and Sichuan xinghuading Enterprise Management Co., Ltd Notice on the proposed adjustment of partners of Dingxin Xinghua provided by Dingxin Xinghua to the company.
At the same time, we consulted the announcement on signing the strategic cooperation framework agreement (Announcement No.: 2021001), the progress announcement on signing the strategic cooperation framework agreement (Announcement No.: 2021037), the announcement on signing the reorganization investment intention agreement (Announcement No.: 2021046) disclosed by the company on cninfo.com Announcement on public recruitment and selection of restructuring investors (Announcement No.: 2021073), announcement on progress and risk warning of company restructuring (Announcement No.: 2021078), announcement on signing restructuring investment agreement (Announcement No.: 2021087), announcement on restructuring investors adjusting internal structure and signing supplementary agreement to restructuring investment agreement (Announcement No.: 2022014).
We believe that the company's previous information disclosure on matters related to Xinding's participation in the bankruptcy reorganization of the company is in strict accordance with the administrative measures for information disclosure of listed companies, the stock listing rules of Shenzhen Stock Exchange and other laws, regulations and rules, truly, accurately, completely and timely perform the obligation of information disclosure, and there are no misleading statements.
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Zhu Huping, ye Jinpeng, Wu Zongzhang Henan Huaying Agricultural Development Co.Ltd(002321) board of directors March 22, 2022
