Jiangsu Gian Technology Co.Ltd(300709)
Independent directors’ information on the funds occupied by the controlling shareholders and other related parties of the company
Description of the company’s external special guarantee and independent opinions
In accordance with the provisions of relevant laws and regulations, normative documents and the articles of association, such as the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies (CSRC announcement [2022] No. 26) of the CSRC, as an independent director of the company, we have carefully checked the occupation of funds by the controlling shareholders and other related parties and the external guarantees of the company, The following special notes and independent opinions are hereby issued:
1、 Independent opinions on the occupation of funds by the company’s controlling shareholders and other related parties
During the reporting period, there was no illegal occupation of the company’s funds by controlling shareholders and other related parties, and there was no occupation of the company’s funds by controlling shareholders, actual controllers and other related parties that occurred in previous years and accumulated to December 31, 2021.
2、 Independent opinions on the external guarantee of the company
During the reporting period, the company was able to strictly abide by the provisions of relevant laws supervised and issued by the CSRC, prudently deal with matters related to external guarantee, timely disclose information, fully reveal and effectively control the risk of external guarantee. The guarantee provided by the company for its subsidiaries is to meet the needs of the company’s actual production and operation, and there is no damage to the interests of the company’s shareholders. The guarantee decision shall be approved by the board of directors and the general meeting of shareholders, and the guarantee decision-making procedure shall comply with the provisions of relevant laws and regulations.
As of December 31, 2021, the total external guarantee of the company and its subsidiaries was 85 million yuan, including 85 million yuan for its subsidiaries, accounting for 3.62% of the net assets of the company’s consolidated statements in 2021. The company does not provide guarantee for any unincorporated unit or individual, nor does the controlling shareholder and other related parties force the company to provide guarantee.
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(there is no text on this page, which is the signature page of the independent director of Jiangsu Gian Technology Co.Ltd(300709) independent director’s special instructions and independent opinions on the occupation of funds by the company’s controlling shareholders and other related parties and the company’s external guarantees) the independent director:
Zhou Jian, Liu Yongbao, Wang Zong
