Dayu Water-Saving Group Co.Ltd(300021) independent directors
Independent opinions on matters related to the 63rd (Interim) meeting of the 5th board of directors, in accordance with the relevant provisions of laws, regulations and rules such as the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, the rules for independent directors of listed companies and the articles of association of listed companies, As an independent director of the 5th board of directors of Dayu Water-Saving Group Co.Ltd(300021) (hereinafter referred to as “the company”), in a serious, rigorous and responsible attitude, we hereby express the following independent opinions on the relevant matters of the 63rd (Interim) meeting of the 5th board of directors of the company:
1、 After reviewing the independent opinions of the proposal on providing guarantee for bank loans of holding subsidiaries, we believe that the company’s plan to provide guarantee for bank loans of holding subsidiaries Beijing huitu Technology (Group) Co., Ltd. is a decision made by the company according to its own development and in line with the corresponding decision-making and approval procedures. The guarantee amount is legal and compliant, the risk is controllable, and there is no indication that the company may bear the guarantee liability due to the debt default of the guaranteed party, nor does it damage the interests of the company’s shareholders or cause the loss of the company’s assets. Therefore, we agree that the company will provide guarantee for the above bank loans.
It is hereby announced.
Independent directors: Zheng Hongtao, Peng Ling, Sun Jian March 28, 2022
