Yunding Technology Co.Ltd(000409) independent director
About capital occupation and of controlling shareholders and other related parties in 2021
Special description and independent opinions on the external guarantee of the company
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the notice on regulating the external guarantee behavior of listed companies and other relevant laws and regulations, the Yunding Technology Co.Ltd(000409) articles of association and other relevant provisions and requirements of the CSRC, we are independent directors of Yunding Technology Co.Ltd(000409) (“the company”), After careful inspection and implementation of the company’s capital transactions with related parties and external guarantees, and necessary verification and inquiry of relevant responsible personnel of the company, we hereby issue special instructions and independent opinions on the company’s capital occupation and external guarantees of related parties in 2021 as follows:
1、 Special instructions and independent opinions on the occupation of funds by controlling shareholders and other related parties
After verification, we believe that: in 2021, the capital transactions between the company and the controlling shareholders and other related parties are normal operating capital transactions, and there is no occupation of non operating funds, and there is no illegal occupation of the company’s funds by the controlling shareholders and other related parties.
2、 Special instructions and independent opinions on the external guarantee of the company
After verification, the company did not have any guarantee in 2021; As of December 31, 2021, the actual external guarantee balance of the company is 0 yuan.
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Independent directors: Fu Jun, Dong Hua, Li Lanming March 24, 2022
