Sichuan Tianwei Electronic Co.Ltd(688511) independent directors
The special explanation on relevant matters of the 12th meeting of the first board of directors of the company, in accordance with the company law, securities law and other laws and regulations, as well as the Sichuan Tianwei Electronic Co.Ltd(688511) articles of association, independent director management system, rules of procedure of the board of directors and other relevant provisions, as Sichuan Tianwei Electronic Co.Ltd(688511) independent director, based on the independent and objective position and with a prudent and responsible attitude, We issued the following special notes on the major issues considered at the 12th meeting of the first board of directors:
1、 Special instructions on the occupation of funds by related parties of the company
We reviewed the company's annual report for 2021. By listening to the report of the company's chief financial officer on the preparation of the company's financial statements for 2021 and the report of the accounting firm on the audit of the company's financial statements for 2021, it was verified that in 2021, the company had no controlling shareholders and their subsidiaries occupying the company's funds and other situations that affected the company's independence and use of funds in a disguised manner. There is also no illegal occupation of funds by related parties that occurred in previous years and accumulated to December 31, 2021. The company effectively eliminated the occupation of funds by related parties and maintained appropriate independence.
2、 Special note on external guarantee of the company
We have reviewed the company's annual report for 2021. By listening to the report of the company's chief financial officer and the audit report of the accounting firm, we have verified that there was no external guarantee in 2021, and there was no external guarantee in the previous year that lasted until December 31, 2021. There is no guarantee for the company's shareholders, shareholders' holding subsidiaries, shareholders' subsidiaries and other related parties, any unincorporated unit or individual. (no text on this page)
