Sichuan Tianyi Comheart Telecom Co.Ltd(300504) independent director
On the occupation of the company’s funds by the controlling shareholders and other related parties and the company’s external guarantee
Special instructions and independent opinions
In accordance with the rules for independent directors of listed companies, the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies and other relevant laws and regulations, normative documents, the articles of association of Sichuan Tianyi Comheart Telecom Co.Ltd(300504) (hereinafter referred to as ” Sichuan Tianyi Comheart Telecom Co.Ltd(300504) ” or “the company”), the working system of independent directors and other relevant provisions, we are the independent directors of Sichuan Tianyi Comheart Telecom Co.Ltd(300504) , On the basis of necessary understanding and verification of relevant accounting materials and information of the company and listening to the opinions of relevant personnel of the board of directors and management, the special instructions and independent opinions are issued as follows:
1、 Funds occupied by controlling shareholders and other related parties
In 2021, the company strictly abided by the company law of the people’s Republic of China, the articles of association, the management system for preventing the occupation of funds by controlling shareholders and related parties, the management system for connected transactions, the management system for external guarantee and other relevant provisions. The controlling shareholders and other related parties of the company did not occupy the company’s funds, There is also no occupation of funds by controlling shareholders and other related parties that occurred in previous years and continued to December 31, 2021; The company does not damage or damage the interests of investors in disguised form.
2、 External guarantee of the company
After verification, as of December 31, 2021, the company has strictly controlled the guarantee risk in accordance with the articles of association and other provisions. The cumulative balance of the company’s external guarantee (including the company’s guarantee to its subsidiaries) is $2 million, which is the guarantee of the company to its subsidiaries in Hong Kong. At present, the company has no guarantee for companies outside the scope of the consolidated statements, no overdue debts, no litigation involved and no guarantee due to the judgment of losing the guarantee.
(there is no text below, followed by the signature page)
(there is no text on this page, which is the signature page of Sichuan Tianyi Comheart Telecom Co.Ltd(300504) independent director’s special instructions and independent opinions on the occupation of the company’s funds by controlling shareholders and other affiliates and the company’s external guarantee) independent director:
Huang Haolin, Yunsong, Ni debing
April 11, 2022
