Holsin Engineering Consulting Group Co.Ltd(603909)
Special instructions and independent opinions of independent directors on the company’s external guarantees and the occupation of funds by related parties
In accordance with the requirements of the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital exchanges and external guarantees of listed companies, the stock listing rules of Shanghai Stock Exchange, the guidelines for the self-discipline supervision of listed companies of Shanghai Stock Exchange No. 1 – standardized operation and the articles of association of the China Securities Regulatory Commission, as an independent director of the company, we All shareholders and investors have carefully reviewed the external guarantee of Holsin Engineering Consulting Group Co.Ltd(603909) (hereinafter referred to as “the company”) and the occupation of funds by related parties in 2021 with a serious and responsible attitude. The description is as follows:
1、 External guarantee
1. After careful verification, as of December 31, 2021, the guarantee balance of the company to subsidiaries and subsidiaries to subsidiaries was 199849700 yuan, and the counter guarantee balance provided by the company for shareholders and their spouses was
67.5 million yuan, with a total guarantee balance of 2673497 million yuan, accounting for 27.77% of the company’s audited net assets on December 31, 2021. The company and its subsidiaries have no overdue guarantee or potential litigation matters arising therefrom.
2. The company strictly abides by the company law, the securities law, the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies, the stock listing rules of Shanghai Stock Exchange and the articles of association. During the reporting period, the amount of external guarantees of the company did not exceed the guarantee limit approved by the board of directors and the general meeting of shareholders, The company has fulfilled the corresponding approval and disclosure procedures in accordance with relevant regulations, and the compliance is effective. 2、 Occupation of funds of related parties
After careful verification, as of December 31, 2021, the company has not provided funds directly or indirectly to controlling shareholders or their related parties in violation of regulations, nor has it provided funds directly or indirectly to other related parties other than non holding subsidiaries in violation of regulations.
Independent directors: Guo Xiaodong, Tang yanzhao, Lin Chaonan March 22, 2022
