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Jiangxi Hongdu Aviation Industry Co.Ltd(600316) independent director’s special instructions and independent opinions on the company’s external guarantees according to 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 issued by the CSRC, as an independent director of Jiangxi Hongdu Aviation Industry Co.Ltd(600316) with a realistic attitude, we have carefully verified the company’s external guarantees on the basis of verifying relevant materials, Make the following special instructions and independent opinions:
1. The company can strictly abide by relevant laws and regulations and relevant provisions of the CSRC, strictly control the risk of external guarantee, and has not found any damage to the interests of the company and its shareholders, especially small and medium-sized shareholders.
2. As of December 31, 2021, the company has no external guarantee. There is no guarantee for the controlling shareholder, other related parties holding less than 50% of the company, any unincorporated unit or individual.
