Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd
Special statement of independent directors on external guarantee
As an independent director of Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd. (hereinafter referred to as “the company”), we carefully checked the company’s external guarantee in 2021 with a rigorous and realistic attitude in accordance with the relevant provisions and requirements of the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantee of listed companies of the CSRC, and made the following special instructions:
After verification, as of December 31, 2021, the balance of external guarantees of the company and its subsidiaries was 53.975 million yuan, all of which were provided to wholly-owned subsidiaries, required for the normal production and operation of the company, and there were no external guarantees that occurred in the previous period but lasted until the reporting period. The company strictly abides by the relevant provisions of laws and regulations on guarantee matters, and there is no damage to the interests of the company and its shareholders, especially small and medium-sized shareholders.
(no text below)
(there is no text on this page, which is the signature page of the special instructions of the independent directors of Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd. on the external guarantee of the company)
He Zuowen
2022 (no text on this page, which is the signature page of the special instructions of the independent directors of Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd. on the external guarantee of the company)
Lu Ming
2022 (no text on this page, which is the signature page of the special instructions of the independent directors of Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd. on the external guarantee of the company)
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Mm / DD / 2022
