Joyvio Food Co.Ltd(300268) independent director
About the external guarantee of the company and the funds occupied by related parties
Special instructions and independent opinions
As an independent director of Joyvio Food Co.Ltd(300268) (hereinafter referred to as “the company”), in accordance with the provisions of relevant laws, regulations and rules, such as the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies, the Listing Rules of Shenzhen Stock exchange gem, the guidelines for self-discipline supervision of companies listed on Shenzhen Stock Exchange gem, etc, In accordance with the principle of seeking truth from facts, the company has carefully understood and verified the occupation of funds by related parties and the external guarantee of the company during the reporting period, made special explanations and issued independent opinions as follows:
1、 Funds occupied by related parties
After careful verification, the special instructions on the occupation of non operating funds and other related capital transactions in 2021 issued by ShineWing Certified Public Accountants (special general partnership) are true, accurate and complete, and there are no false records, misleading statements or major omissions and other violations.
In 2021, all capital transactions between the company and its controlling shareholders and other related parties were normal operating capital transactions. Operating capital transactions were operating transactions based on market principles and met the relevant requirements of regulatory authorities. There is no illegal occupation of the company’s funds by the company’s controlling shareholders and other related parties.
Therefore, we agree to the special statement on the occupation of non operating funds and other related capital transactions in 2021.
2、 Special notes on the company’s accumulated and current guarantee
After verification, the company does not provide guarantee for controlling shareholders and other related parties, any unincorporated unit or individual in violation of regulations; The controlling shareholder, actual controller and other related parties also did not force the company to provide guarantee for others. The company’s accumulated and current guarantee is based on the stable operation of the company. The company can effectively control the risk of external guarantee, and there is no overdue guarantee. The decision-making procedure of the company’s external guarantee is legal and effective, in line with relevant laws and regulations and the articles of association, and there is no damage to the interests of the company and all shareholders.
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(there is no text on this page, which is the signature page of Joyvio Food Co.Ltd(300268) independent director’s special instructions and independent opinions on the company’s external guarantee and the funds occupied by related parties) independent director (signature):
Wang Quanxi, Shi Hui, Guo Xiangyun
April 6, 2022
