Shanghai Huitong Energy Co.Ltd(600605)
Special statement of independent directors on the company’s external guarantee in 2021
In accordance with the provisions of the company law, the securities law, the Listing Rules of Shanghai Stock Exchange, the notice on the disclosure of 2021 annual report of companies listed on the main board and other laws and regulations, as an independent director of Shanghai Huitong Energy Co.Ltd(600605) (hereinafter referred to as the “company”), we, based on the principle of seeking truth from facts and being responsible to the company and all shareholders, are responsible for the accumulated and current external guarantees of the company in 2021 The company’s controlling shareholders and their related parties have carefully and responsibly verified the occupation of funds, and the special instructions are as follows:
As of December 31, 2021, the company has no external guarantee, no guarantee for the controlling shareholders and other related parties, any unincorporated unit or individual, no occupation of the funds of the listed company by the controlling shareholders and their related parties, and no damage to the interests of the company and shareholders, especially minority shareholders.
Independent directors: Zhang Yongyue, Zhao Hulin and Gong Rui March 31, 2002
