Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273) independent director
Special instructions and independent opinions on the occupation of funds by related parties and external guarantee
(2021)
In accordance with the relevant provisions of the notice on Several Issues concerning the regulation of capital transactions between listed companies and related parties and external guarantees of listed companies (zjf [2003] No. 56) and the guidelines for the supervision of listed companies No. 8 - regulatory requirements for capital transactions and external guarantees of listed companies issued by the CSRC, based on our independent judgment, we have carefully verified the occupation of funds by related parties and external guarantees of the company in 2021, The special notes and independent opinions are as follows:
1. Except for the normal operating capital transactions with related parties, the company does not have the situation that the controlling shareholders and other related parties occupy the company's funds.
2. After the sixth meeting of the ninth board of directors and the 2020 annual general meeting of shareholders of the company, the company provides financing guarantees for all wholly-owned and holding subsidiaries with a total amount of no more than RMB 2 billion. The decision-making, information disclosure procedures and external guarantee behavior of the company comply with relevant laws, regulations, normative documents and the relevant provisions of the articles of association, which are legal and effective. Up to now, the balance of external guarantees actually incurred by the company and its wholly-owned and holding subsidiaries is RMB 5005881945 (both guarantees provided by the company to subsidiaries), accounting for 0.55% of the company's net assets attributable to the shareholders of the parent company in the latest audit. There is no overdue guarantee or external guarantee involving litigation, and there is no damage to the interests of the company or shareholders, especially minority shareholders.
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