Foshan Haitian Flavouring And Food Company Ltd(603288) independent directors’ special explanation and independent opinions on the external guarantee of the company
In accordance with the provisions of China Securities Regulatory Commission’s guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies, as an independent director of Foshan Haitian Flavouring And Food Company Ltd(603288) (hereinafter referred to as the “company”), we have carefully verified the external guarantees of the company as of December 31, 2021 and made the following special instructions:
1. During the reporting period, the company did not provide guarantees for controlling shareholders, actual controllers and other related parties, any unincorporated units or individuals.
2. The company has no external guarantee that the guarantee liability of previous years continues to this reporting period. Independent directors: Zhu Tao, sun Zhanli, Chao Gang
March 24, 2022
