Beijing E-Hualu Information Technology Co.Ltd(300212)
Beijing E-Hualu Information Technology Co.Ltd(300212)
Independent directors’ opinions on the 22nd Meeting of the 5th board of directors
Independent opinions on relevant matters
In accordance with the company law, the securities law, the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange and the working rules for independent directors of Beijing E-Hualu Information Technology Co.Ltd(300212) (hereinafter referred to as “the company”), as an independent director of the company, based on independent judgment, he expressed the following independent opinions on relevant matters of the 22nd Meeting of the Fifth Board of directors of the company:
1、 Independent opinions on providing guarantee and related party transactions for Dalian datalake Information Technology Co., Ltd. to apply for credit extension from Agricultural Development Bank of China
After review, the company provided guarantee for the bank credit of the joint-stock company Dalian data Lake Information Technology Co., Ltd. (hereinafter referred to as “Dalian data Lake”), which is conducive to the business development of Dalian data lake. Other shareholders of Dalian data Lake provided corresponding guarantee. The company’s decision-making and voting procedures for the related guarantee matters are legal and effective, in line with the provisions of relevant laws and regulations and the articles of association, There is no situation that damages the interests of the company and shareholders. Therefore, we agree to the guarantee.
Independent director: LV Benfu, Guan Wei, Li Shangrong
April 6, 2022
