Zhejiang Supcon Technology Co.Ltd(688777)
Special statement of independent directors on external guarantee in 2021
In accordance with the relevant provisions and requirements of the rules for independent directors of listed companies, the standards for the governance of listed companies, the rules for the listing of shares on the science and Innovation Board of Shanghai Stock Exchange, the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital exchanges and external guarantees of listed companies and the articles of association of the company, we are independent directors of Zhejiang Supcon Technology Co.Ltd(688777) (hereinafter referred to as the “company”), We made the following special explanation and issued independent opinions on the external guarantee of the company as of December 31, 2021:
1、 Special description
1. During the reporting period, the company provided guarantees for wholly-owned subsidiaries and holding subsidiaries as follows:
Project amount (10000 yuan)
The total amount of guarantee to subsidiaries in 2021 is 430000
The total guarantee balance to subsidiaries at the end of 2021 was 280830 yuan
The total amount of guarantee in 2021 is 280830 yuan
Proportion of total guarantee amount to the company’s net assets (%) 0.62
2. During the reporting period, the company’s guarantees to wholly-owned subsidiaries and holding subsidiaries have fulfilled relevant review procedures in accordance with relevant laws, regulations and the articles of association.
3. During the reporting period, the company did not provide guarantees for controlling shareholders, actual controllers, other affiliated enterprises or affiliated natural persons.
2、 Independent opinion
We believe that in 2021, the company strictly implemented the relevant laws and regulations and the relevant provisions of the articles of association on external guarantee. During the reporting period, the company’s guarantee business for wholly-owned subsidiaries and holding subsidiaries was mainly to apply for bank credit guarantee for them, which was in line with the needs of the company’s development, the review procedures were in line with the provisions of relevant laws and regulations, and there was no damage to the rights and interests of the company and its shareholders.
