Guangdong Lyric Robot Automation Co.Ltd(688499) independent directors
Special note on external guarantee in 2021
As an independent director of Guangdong Lyric Robot Automation Co.Ltd(688499) (hereinafter referred to as the “company”), in accordance with the relevant provisions and requirements of China Securities Regulatory Commission, such as guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital exchanges and external guarantees of listed companies, rules for independent directors of listed companies, standards for corporate governance of listed companies, listing rules of science and Innovation Board of Shanghai Stock Exchange, and with a rigorous, realistic and prudent attitude, Checked the external guarantee of the company in 2021 and made the following special instructions:
(I) special description
(1) The company can strictly control the risk of external guarantee. As of December 31, 2021, the balance of external guarantee is RMB 0. The company does not provide guarantee for controlling shareholders and other related parties, unincorporated units or individuals holding less than 50%.
(2) The company has no capital transactions with controlling shareholders and other related parties, and there is no illegal occupation of the company’s funds by controlling shareholders, actual controllers and other related parties.
(II) independent opinions
We believe that the external guarantees provided by the company in 2021 and all the guarantees considered by the board of directors are based on the needs of the company’s business development. The company can standardize the external guarantee behavior and control the external guarantee risk in accordance with the requirements of the articles of association and relevant laws and regulations. The decision-making procedures of the company’s external guarantee are legal and comply with the requirements of relevant laws and regulations, and there is no behavior damaging the interests of the company and shareholders. (no text below)
