Wuxi Taiji Industry Limited Corporation(600667)
Independent opinions of independent directors on matters related to the 30th meeting of the ninth board of directors in accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shanghai Stock Exchange and other relevant laws and regulations, normative documents, the company’s charter, the company’s working system for independent directors and other relevant provisions, we are independent directors of Wuxi Taiji Industry Limited Corporation(600667) (hereinafter referred to as “the company”), Based on the principles of objectivity, fairness and impartiality, we have reviewed the matters considered at the 30th meeting of the ninth board of directors of the company, and now express the following independent opinions:
1. Proposal on retroactively recognizing and extending the period of equity pledge guarantee provided by subsidiary No. 11 technology for its wholly-owned subsidiary
This ratification and extension of the guarantee period of equity pledge belongs to the normal business behavior of the company. The contingent risks related to the guarantee will not affect the sustainable operation ability of the company and damage the interests of the company and shareholders. All directors and management of the company can prudently treat and strictly control the risks arising from external guarantee. We agree to the ratification and extension of the guarantee period of equity pledge of subsidiary No. 11 technology.
Independent director: Yu Xikang Cong Yadong, Wu Meisheng, Xu Yanqing, April 10, 2022 (this page is Wuxi Taiji Industry Limited Corporation(600667) independent director’s independent opinion on matters related to the 30th meeting of the ninth board of directors)
