China Suntien Green Energy Corporation Limited(600956) independent director
On the external guarantee of the company in 2021
Special instructions and independent opinions
In accordance with the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies, the rules for independent directors of listed companies, the articles of association and other relevant provisions of the CSRC, as the independent director of China Suntien Green Energy Corporation Limited(600956) (hereinafter referred to as the “company”), we have verified the external guarantees of the company in 2021 and issued the following independent opinions:
1、 Special note on external guarantee of the company in 2021
As of December 31, 2021, except for the joint venture Hebei xintianguohua Gas Co., Ltd., the company did not provide guarantees for the controlling shareholders, actual controllers and other related parties. During the reporting period, the amount of external guarantee of the company was 144 million yuan, including 140 million yuan for Hebei xintianguohua Gas Co., Ltd. and 4 million yuan for its subsidiaries. As of December 31, 2021, the total guarantee amount of the company was RMB 557991600, accounting for 2.35% of the net assets of the Company attributable to the parent company in the audited consolidated accounting statements as of December 31, 2021.
2、 Independent opinions on external guarantee
In 2021, the company was able to strictly abide by relevant laws, regulations and the relevant provisions of the articles of association, and strictly controlled the risk of external guarantee and the decision-making of guarantee
The procedures and voting results are legal and valid. As of December 31, 2021, the company had no illegal guarantee, no illegal external guarantee occurred in previous years and continued until December 31, 2021, and no damage to the interests of the company and its shareholders, especially small and medium-sized shareholders.
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