Shenzhen Success Electronics Co.Ltd(002289)
Special instructions and independent opinions of independent directors on the occupation of the company’s funds by controlling shareholders and other related parties and the company’s external guarantees in 2021
In accordance with the company law, the securities law, the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital exchanges and external guarantees of listed companies (CSRC announcement [2022] No. 26), the rules for independent directors of listed companies, the stock listing rules of Shenzhen Stock Exchange As an independent director of the company, we take a serious and responsible attitude towards the occupation of funds by the company’s controlling shareholders and other related parties in 2021 The company has carefully checked the external guarantee. Based on the position of independent judgment, we hereby make relevant explanations on the above situation and express independent opinions as follows:
1、 During the reporting period, the controlling shareholders, actual controllers and other related parties occupied the company’s funds
During the reporting period, the controlling shareholders, actual controllers and other related parties did not occupy the company’s funds. 2、 Funds occupied by subsidiaries and their subsidiaries during the reporting period
Unit: RMB 10000
Name of fund occupier association between the occupier and the company beginning of 2021 fund balance occupied fund balance occupied fund balance
251.88103927, a wholly-owned subsidiary of Shenzhen Yushun Industrial Intelligent Technology Co., Ltd
A wholly-owned subsidiary of Beijing Yushun Trina Management Consulting Co., Ltd. 295.00 375.00
Total 546.88141427
3、 External guarantee of the company
During the reporting period, the company has no external guarantee.
4、 Independent opinion
(I) independent opinions on capital occupation
After verification, during the reporting period, the company and its holding subsidiaries did not have non operating capital transactions with related parties, and there was no illegal occupation of the company’s funds by controlling shareholders, actual controllers and other related parties. As of the end of the reporting period, the company had no illegal occupation of the company’s funds by controlling shareholders, actual controllers and other related parties, and there was no illegal occupation of funds in previous years and accumulated to December 31, 2021.
In view of the implementation of centralized fund management, the capital occupation between the company and the wholly owned subsidiary and the controlling shareholder is a normal internal transaction, without prejudice to the interests of shareholders, and there is no violation of regulations.
(II) independent opinions on guarantee
As of December 31, 2021, the company has not provided guarantees for the controlling shareholders and other related parties holding less than 50% of the company’s shares, any unincorporated units or individuals; No illegal external guarantee; There are no illegal external guarantees that occurred in the previous period and continued to the reporting period.
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(there is no text on this page, which is the signature page of the Shenzhen Success Electronics Co.Ltd(002289) independent director’s special instructions and independent opinions on the occupation of the company’s funds and the company’s external guarantees by the controlling shareholders and other related parties in 2021) signed by the independent director:
Wu Yupu, Shen Bazhong, Rao Yanchao
April 6, 2002
