Kede Numerical Control Co.Ltd(688305)
Special instructions and independent opinions of independent directors on the company’s external guarantee in 2021
As an independent director of Kede Numerical Control Co.Ltd(688305) (hereinafter referred to as the “company”), in accordance with the relevant provisions of the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies, the guidelines for the self discipline supervision of companies listed on the science and Innovation Board of Shanghai Stock Exchange No. 1 – standardized operation and the articles of association, we are diligent and responsible, Carefully checked the external guarantee of the company in 2021, and issued special instructions and independent opinions as follows:
In 2021, the company did not have any external guarantee matters that occurred in the current period, nor did it have any guarantee matters that occurred in previous years and have not been fulfilled in the current period. The company strictly abides by the management, deliberation and decision-making procedures of external guarantee matters such as laws and regulations and the articles of association, and there is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders.
Independent director: Zhao Wanhua, sun Jihui, Liu Xu
Kede Numerical Control Co.Ltd(688305) board of directors April 7, 2022
