Hisense Home Appliances Group Co.Ltd(000921) independent non-executive director
Independent opinions on matters related to the second extraordinary meeting of the 11th board of directors in 2022, in accordance with the company law, the securities law, the stock listing rules of Shenzhen Stock Exchange, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standard operation of listed companies on the main board and the articles of association, as independent non-executive directors of Hisense Home Appliances Group Co.Ltd(000921) (the “company”), we are in a serious and In the spirit of responsibility, the independent opinions on the guarantee matters considered by the board of directors of the company are as follows:
The guarantee provided by the company for the joint-stock company this time is conducive to the sustainable and stable development of the joint-stock company’s business and meet its capital needs. The guaranteed party has stable performance, continuous profitability, low asset liability ratio and short guarantee period. We believe that the guarantee risk is controllable and there is no damage to the interests of the company and shareholders, especially the interests of minority shareholders.
Independent non-executive director: Ma Jinquan, Zhong Gengshen, Zhang Shijie April 2, 2022
