Yangtze Optical Fibre And Cable Joint Stock Limited Company(601869) independent director
Special instructions and independent opinions on external guarantee
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 Listing Rules of Shanghai Stock Exchange and other relevant requirements, as an independent director of Yangtze Optical Fibre And Cable Joint Stock Limited Company(601869) (hereinafter referred to as the "company"), we have verified the external guarantees of the company in 2021 and issued the following special instructions and independent opinions: I. special instructions
As of December 31, 2021, the guarantee provided by the company to its holding subsidiaries amounted to 916601299 yuan, accounting for 9.37% of the company's latest audited net assets.
The above guarantees are provided by the company to its holding subsidiaries. The board of directors of the company has strictly complied with the provisions on external guarantees in the articles of association, performed the necessary approval and decision-making procedures, and there is no violation of guarantees. We believe that the above guarantee meets the development needs of the company and will not damage the interests of minority shareholders. 2、 Independent opinion
The above-mentioned external guarantee is required for the normal production and operation of the company, is conducive to the holding subsidiary to obtain the funds required for development, and is in line with the interests of the company and all shareholders. In accordance with relevant laws, regulations and the articles of association, the company strictly performs the review procedures of external guarantee. The review procedures and voting results are legal and effective. There is no violation of external guarantee, and there is no damage to the interests of the company and its shareholders, especially small and medium-sized shareholders.
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(page of the independent director's special opinions on external guarantee is page of the independent director's special opinions on external guarantee)
Signature of independent director:
March 25, 2022
