Industrial Bank Co.Ltd(601166)
Special instructions and independent opinions of independent directors on the external guarantee of the company
March 24, 2022
In accordance with the relevant provisions of the CSRC, the company has carefully verified the external guarantee in 2021. The company's external guarantee business is approved by the regulatory department and belongs to one of the company's routine businesses. By the end of 2021, the balance of corporate guarantee business was 106912 billion yuan, and no illegal guarantee was found.
The company always follows the principle of prudence when carrying out external guarantee business. At the same time, it strengthens the risk monitoring and management of off balance sheet business, timely gives risk tips and takes preventive measures. Under the supervision and management of the board of directors, the company's guarantee business operates normally and the risk is controllable.
Independent director: Su Xijia, Ben Shenglin, Xu Lin, Wang Hongmei, Qi Yuan, March 24, 2022
