Special instructions and independent opinions of independent directors on the external guarantees of the company in accordance with the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital exchanges and external guarantees of listed companies of China Securities Regulatory Commission and the relevant provisions of Shanghai Stock Exchange, as independent directors of Bbmg Corporation(601992) (hereinafter referred to as “the company”), we, based on the principles of diligence and seeking truth from facts, The company has conducted detailed verification on the external guarantee of the company in 2021 and issued independent opinions as follows:
The company’s external guarantee matters in 2021 have fulfilled relevant disclosure procedures and have been deliberated and approved by the 2020 annual general meeting of shareholders. As of December 31, 2021, the company’s guarantee matters comply with the provisions of relevant laws and regulations, there is no illegal guarantee, takes into account the development needs of the company and does not damage the interests of the company and shareholders.
Independent directors: Yu Fei, Liu Taigang, Li Xiaohui, Hong Yongmiao, Tan Jianfang
March 24, 2002
