Shanghai Smith Adhesive New Material Co.Ltd(603683) independent director
On the capital occupation and external guarantee of related parties in 2021
Special instructions and independent opinions
In accordance with the relevant provisions of the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies, the rules for the listing of shares on the Shanghai Stock Exchange and the articles of association of the China Securities Regulatory Commission, we have carefully verified the occupation of funds by the controlling shareholders and other related parties of Shanghai Smith Adhesive New Material Co.Ltd(603683) (hereinafter referred to as the “company”) and the external guarantees of the company, and express the following opinions:
1、 In 2021, there was no non operational occupation of the company’s funds by the controlling shareholders and other related parties.
2、 About the company’s external guarantee in 2021
By the end of the reporting period, the external guarantee balance of the company and its subsidiaries was 444 Focus Media Information Technology Co.Ltd(002027) 59 yuan, which were all guarantees provided by the company to its subsidiaries and by its subsidiaries to its subsidiaries. The company and its subsidiaries do not provide guarantees for controlling shareholders, other related parties, any other units or individuals, nor do they provide external guarantees and illegal external guarantees that occurred in previous years and accumulated to the end of the period. We believe that the company strictly implements the provisions of relevant laws, regulations and the articles of association on external guarantee, and has not found any damage to the rights and interests of the company and its shareholders, especially small and medium-sized shareholders.
Shanghai Smith Adhesive New Material Co.Ltd(603683) independent directors: Chen Daisong, Yu Yingfeng, Wu Xiaoping March 29, 2022
