Shanghai Prosolar Resources Development Co.Ltd(600193) independent director
Special explanation and independent opinions on the external guarantee of the company
As an independent director of Shanghai Prosolar Resources Development Co.Ltd(600193) (hereinafter referred to as the “company”) in accordance with the requirements of the notice on regulating the capital exchanges between listed companies and related parties and the external guarantee of listed companies (zjf [2003] No. 56) and the notice on regulating the external guarantee of listed companies (zjf [2005] No. 120) issued by the CSRC, We have carefully reviewed the company’s external guarantee in 2021 and the company’s guarantee plan in 2022. Based on our independent judgment, our opinions are as follows:
In 2021, the company and its subsidiaries did not occupy the company’s funds in violation of regulations, nor did they provide funds directly or indirectly to the controlling shareholders and other related parties in violation of regulations.
In 2021, the company and its subsidiaries did not provide guarantees for controlling shareholders and other related parties. As of December 31, 2021, the company did not provide external guarantees.
We believe that the company strictly abides by the relevant regulations of China Securities Regulatory Commission and the provisions of the articles of association in the management of external guarantee, and there is no illegal guarantee or damage to the interests of the company and its shareholders, especially small and medium-sized shareholders.
Shanghai Prosolar Resources Development Co.Ltd(600193) independent directors: Li Bo, Wang Bo March 30, 2022
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