Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) independent directors
Special instructions and independent opinions on fund occupation and external guarantee
In accordance with the Listing Rules of Shenzhen Stock Exchange gem, the guidelines for the standardized operation of companies listed on Shenzhen Stock Exchange gem, the guiding opinions on the establishment of independent director system in listed companies (Zheng Jian Fa [2001] No. 102), the Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) articles of Association (hereinafter referred to as the “articles of association”) and the working system of Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) independent directors, As an independent director of Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) (hereinafter referred to as “the company”), based on the principle of seeking truth from facts and the attitude of being responsible to the company, all shareholders and investors, and based on our independent judgment, we express the following independent opinions on the company’s capital occupation and external guarantee in 2021:
（1） Capital occupation of the company in 2021
After verification, we believe that there was no major shareholder or related party occupying the company’s non operating funds in 2021. There is also no capital occupation that occurred in the previous period but continued to 2021.
（2） External guarantee of the company in 2021
After verification, we believe that the company did not provide guarantees for controlling shareholders and other related parties, any enterprise, any legal entity or individual in 2021. During the reporting period, the company only guaranteed the subsidiaries within the scope of the consolidated statements, and there was no case of damaging the interests of the company and other shareholders through external guarantees. We believe that the company has established a relatively perfect internal control system, which has effectively prevented the controlling shareholders and their related parties from occupying the company’s funds, and the risk of the company’s external guarantee has been well controlled, without damaging the interests of the company and all shareholders of the company.
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[there is no text below, which is the signature page of Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) independent director’s special instructions and independent opinions on fund occupation and external guarantee] signature of independent director: Zhang Yuanyuan (signature): Fu Yutao (signature): Liu Wei (signature):
