Nanya New Material Technology Co.Ltd(688519)
Special statement of independent directors on external guarantee
In accordance with the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital exchanges and external guarantees of listed companies, the rules for independent directors of listed companies, the guidelines for corporate governance of listed companies, the Listing Rules of science and Innovation Board of Shanghai Stock Exchange and other relevant laws and regulations and the relevant provisions and requirements of the articles of association of the company, we, as independent directors of Willfar Information Technology Co.Ltd(688100) (hereinafter referred to as the “company”), are, The company made the following special explanation and issued independent opinions on the external guarantee of the company as of December 31, 2021:
1、 Special note on external guarantee:
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 4 Hangzhou Century Co.Ltd(300078)
At the end of 2021, the total guarantee balance to subsidiaries was 4062816
The total amount of guarantee in 2021 is 4062816
Proportion of total guarantee amount to the company’s net assets (%) 14.04
2. During the reporting period, the company’s guarantees to wholly-owned 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 opinions on external guarantee:
During the reporting period, the company strictly complied with the relevant provisions of relevant laws and regulations on guarantee matters, and there was no damage to the interests of the company and its shareholders, especially minority shareholders.
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