Anhui Expressway Company Limited(600012) independent directors
Special instructions and independent opinions on the external guarantee of the company
As an independent director of Anhui Expressway Company Limited(600012) (“the company”), we have verified and supervised the external guarantee of the company in 2021 in accordance with the spirit of the notice on regulating the external guarantee behavior of listed companies (Zheng Jian Fa [2005] No. 120) issued by the CSRC. The verification results are as follows:
On August 18, 2010, the company held the 18th meeting of the 5th board of directors, deliberated and approved the proposal on providing guarantee for ningxuanhang company, and agreed to provide a total guarantee of 500 million yuan for the holding subsidiary Anhui ningxuanhang Expressway Investment Co., Ltd. (“ningxuanhang company”). In addition, the company has not provided guarantees to major shareholders, holding subsidiaries, joint-stock companies and other related parties.
As of April 12, 2021, ningxuanhang company has paid off the above bank loans, and the guarantee liability of the corresponding amount has been relieved accordingly. As of the end of the reporting period, the guarantee balance of the company as a subsidiary was 0.
We hereby give our opinion
(there is no text on this page, which is the signature page of Anhui Expressway Company Limited(600012) special description and independent opinions on external guarantee.) Signature of independent director:
Liu Hao: Zhang Jianping: Fang Fang:
March 28, 2002
