China Avionics Systems Co.Ltd(600372)
China Avionics Systems Co.Ltd(600372) independent directors
On the occupation of funds and external guarantee of related parties of the company
Special instructions and independent opinions
In accordance with the relevant provisions of the guidance on the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies (announcement [2022] No. 26 of China Securities Regulatory Commission) and other documents of the China Securities Regulatory Commission, based on our independent judgment, After carefully understanding and checking the occupation of funds by related parties of China Avionics Systems Co.Ltd(600372) (hereinafter referred to as “the company”) in 2021 and the company’s accumulated and current external guarantees, the company made special explanations and issued independent opinions as follows:
(1) Occupation of funds of related parties of the company
During the reporting period, the company did not occupy the company’s funds by controlling shareholders and their related parties.
(2) External guarantee of the company
The company is able to strictly control the external guarantee, and there is no guarantee provided for the company’s shareholders, actual controllers and their related parties, and there is no external guarantee beyond the scope of the consolidated statements in any form during the reporting period. Signature of independent director:
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Yang Youhong, Zhang Jinchang
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Wei fajie, Jing Xu
