Ningbo Ronbay New Energy Technology Co.Ltd(688005) independent director
On the occupation of the company’s funds by the controlling shareholders and other related parties and the company’s external guarantee
Special instructions and independent opinions
As an independent director of Ningbo Ronbay New Energy Technology Co.Ltd(688005) (hereinafter referred to as “the company”), in accordance with the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies issued by the China Securities Regulatory Commission, we have checked the occupation of the company’s funds and the company’s external guarantees by the controlling shareholders and other related parties in a serious, responsible and realistic manner, The following special instructions and independent opinions are hereby issued on relevant situations: I. special instructions and independent opinions on the occupation of the company’s funds by controlling shareholders and other related parties
We believe that: during the reporting period, the controlling shareholders and other related parties of the company strictly complied with relevant laws and regulations, normative documents, departmental rules and the articles of association, and there was no case that the controlling shareholders and other related parties occupied the company’s funds, nor did the controlling shareholders, actual controllers and other related parties occupied the company’s funds in the previous period and continued to the reporting period. The company has established and well implemented an effective internal control system in strict accordance with relevant laws and regulations, departmental rules, normative documents and the articles of association. There is no occupation of the company’s funds by controlling shareholders and other related parties. 2、 Special instructions and independent opinions on the external guarantee of the company
As of December 31, 2021, the actual guarantee balance of the company was RMB 3.580 billion, all of which were guarantees provided by the company and its subsidiaries to its subsidiaries, accounting for 65.88% of the audited net assets of the company in 2021. In addition to the above-mentioned external guarantees, the company has no illegal external guarantees, and there are no illegal external guarantees that occurred in previous years and accumulated to December 31, 2021.
We believe that the company can standardize the external guarantee behavior and control the external guarantee risk in strict accordance with the requirements of national laws and regulations and relevant regulatory provisions. During the reporting period, the guarantee provided by the company to its subsidiaries belongs to the needs of normal production and operation, which is conducive to promoting the sustainable and stable development of the company’s main business. The external guarantees of the company in 2021 are within the guarantee limit approved by the general meeting of shareholders of the company. The decision-making procedures of the company’s external guarantees are legal and standardized, and the information disclosure is timely and accurate. There is no situation that damages the interests of the company and its shareholders, especially small and medium-sized shareholders.
Independent directors: Yu qingjiao, Zhao Yiqing, Jiang Hui March 28, 2022
