Guangdonghectechnologyholdingco.Ltd(600673) independent directors
Special description and independent opinions on the company’s external guarantee in 2021
In accordance with the spirit of the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies, and with the attitude of being responsible for the interests of the majority of minority shareholders of the company, we have checked the external guarantees of the company in 2021, and now report the relevant information as follows:
During the reporting period, except for the contents disclosed in the annual report, no external guarantee was found.
As an independent director of Guangdonghectechnologyholdingco.Ltd(600673) , we express the following independent opinions on the external guarantee of the company:
As of December 31, 2021, all external guarantee procedures of the company are legal and compliant. The company has not provided any form of guarantee for the company’s shareholders, shareholders’ holding subsidiaries and shareholders’ subsidiaries, and the company has not violated the provisions.
(there is no text on this page, which is only the signature page of Guangdonghectechnologyholdingco.Ltd(600673) independent directors’ special instructions and independent opinions on the company’s external guarantee in 2021)
Independent director: Qin Jiwei
Xie Juan
Fu Hailiang
March 25, 2022
