Jenkem Technology Co.Ltd(688356) independent directors
Special explanation and independent opinions on the external guarantee of the company
In accordance with the relevant provisions of the notice on regulating the capital exchanges between listed companies and related parties and the notice on regulating the external guarantees of listed companies and the notice on regulating the external guarantees of listed companies issued by the CSRC, as the independent director of Jenkem Technology Co.Ltd(688356) (hereinafter referred to as ” Jenkem Technology Co.Ltd(688356) ” or “the company”), we have carefully verified the external guarantees of the company in 2021, and with a serious and responsible attitude, Based on the principles of independence, prudence and objective judgment, we hereby express our independent opinions as follows:
During the reporting period, the company did not have any form of external guarantee, nor did it have any external guarantee that occurred in the previous period but lasted until the reporting period, and there was no situation that damaged the interests of the company and all shareholders, especially minority shareholders.
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