Special instructions and independent opinions on funds occupied by controlling shareholders and other related parties and external guarantees of the company
Guangzhou Jinyi Media Corporation(002905) independent director
Special instructions and independent opinions on funds occupied by controlling shareholders and other related parties and external guarantees of the company
As an independent director of the Fourth Board of directors of Guangzhou Jinyi Media Corporation(002905) (hereinafter referred to as the "company"), in accordance with the relevant provisions of the company law, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the articles of association and the working rules for independent directors, We attended the 11th meeting of the 4th board of directors held on April 13, 2022 and expressed our opinions on relevant matters as follows:
1、 Special instructions and independent opinions on the occupation of funds by the company's controlling shareholders and other related parties and the company's external guarantee in 2021
According to the notice on regulating the capital exchanges between listed companies and related parties and the external guarantee of listed companies (zjf [2003] No. 56), the notice on regulating the special instructions and independent opinions of independent directors on guarantee matters (zjf [2004] No. 57) As an independent director of the company, we are responsible to the company, all shareholders and investors and follow the principle of seeking truth from facts, During the reporting period, the company carefully inspected and implemented the funds occupied by the controlling shareholders and other related parties and the external guarantee of the company, and issued the following special instructions and independent opinions: 1. During the reporting period, the company had operating funds with the controlling shareholders and other related parties, and there was no non operating occupation of the company's funds, There is also no non operating occupation of the company's funds by the controlling shareholders and other related parties that occurred in previous years and continued to the reporting period.
2. During the reporting period, the company did not provide guarantees for the company's shareholders, shareholders' holding subsidiaries, shareholders' subsidiaries, other related parties holding less than 50% of the company's shares, any unincorporated units or individuals.
The company and its holding subsidiaries have no other external guarantees, and the company and its holding subsidiaries have no illegal guarantees and overdue guarantees.
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Special instructions and independent opinions on funds occupied by controlling shareholders and other related parties and external guarantees of the company
[there is no text on this page, which is the signature page of the special instructions and independent opinions of independent directors on the occupation of funds by controlling shareholders and other related parties and the company's external guarantee] signature of independent director:
Li Zhongfei and Luo Dang on Wang Lu
April 13, 2022
