Chongqing Water Group Co.Ltd(601158) independent directors
Special note on external guarantee of the company
In accordance with the company law of the people’s Republic of China, the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies, the stock listing rules of Shanghai Stock Exchange and the articles of association of Chongqing Water Group Co.Ltd(601158) (hereinafter referred to as the “company”), we have checked the external guarantees of Chongqing Water Group Co.Ltd(601158) (hereinafter referred to as the “company”) in 2021 with a serious and responsible attitude, The relevant information is described as follows:
1、 External guarantees of the company during the reporting period
During the reporting period, the total amount of external guarantee approved by the company was 387459100 yuan, accounting for 2.36% of the company’s audited net assets attributable to the shareholders of the listed company in 2021, of which the amount of guarantee provided by the company to its holding subsidiaries was 37463800 yuan, accounting for 2.28% of the company’s audited net assets attributable to the shareholders of the listed company in 2021. By the end of the reporting period, the external guarantee amount approved by the company was 581219100 yuan, accounting for 3.54% of the company’s audited net assets attributable to the shareholders of the listed company in 2021, of which the guarantee amount provided by the company to its holding subsidiaries was 56839800 yuan, accounting for 3.46% of the company’s audited net assets attributable to the shareholders of the listed company in 2021.
2、 Independent opinions on the external guarantee of the company
During the reporting period, the company’s external guarantees complied with the relevant provisions of the company law, the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies and the articles of association. Before implementing the above guarantees, the company has performed the corresponding decision-making and approval procedures in strict accordance with the provisions of relevant laws and regulations, normative documents and the articles of association. The company has fulfilled the corresponding information disclosure obligations on the external guarantee. As of December 31, 2021, in addition to the above-mentioned external guarantees, the company and its holding subsidiaries had no other external guarantees, provided guarantees for the company’s shareholders and their related parties, and did not damage the interests of the company and its shareholders.
