Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209)
Independent directors’ opinions on the occupation of the company’s funds by the company’s controlling shareholders and other related parties
Special description and independent opinions on the external guarantee of the company
According to the company law of the people’s Republic of China, the securities law of the people’s Republic of China and the governance standards of listed companies
Rules for independent directors of listed companies, listing rules of Shenzhen Stock Exchange and Shenzhen Stock Exchange
Self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board and other relevant laws, regulations and normative documents, as well as Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) articles of association and Guangzhou Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) packaging machinery
In accordance with the relevant provisions of the working system of independent directors of Guangzhou Co., Ltd., we, as Guangzhou Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) Packaging Machinery Co., Ltd
The independent director of the company (hereinafter referred to as “the company”) is based on the attitude of seeking truth from facts, being serious and responsible,
Based on the principles of fairness, impartiality, honesty and credibility, after carefully reviewing the relevant materials, we made a decision based on independent judgment
Position on the occupation of the company’s funds by the company’s controlling shareholders and other related parties and the company’s external guarantee
Clear and independent opinions are as follows:
After careful verification, we believe that the company is in strict accordance with Article 8 of the guidelines for the supervision of listed companies issued by the CSRC
No. – regulatory requirements for capital transactions and external guarantees of listed companies, which has established a perfect external guarantee system
Insurance risk control system. From January to December 2021, the company did not have any illegal external guarantee, and there was no previous guarantee
Illegal external guarantees occurred in the year and accumulated to December 31, 2021.
From January to December 2021, the amount of capital occupation between the company and other related parties was RMB 10000, as of 2021
As of December 31, 2014, the balance of funds occupied by the company and other related parties was 10.8 million yuan. No holding shares found
Funds occupied by the company and other related parties in violation of regulations. See the following table for details:
Unit: (RMB) ten thousand yuan
Occupier and 2021
Name of fund occupier listed company listed company occupied cumulative Occupied Funds in 2021 related accounting formed the original occupation term in 2021 interest on the amount of capital occupied at the beginning of accounting repayment of the accumulated balance of capital occupied at the end of accounting (excluding profit (if any)
(interest)
Other receivables from non operating technology development Co., Ltd., a wholly-owned subsidiary of Dongguan Baolong packaging, 150000 200.00 0.00 800900.00 current account occupation company
Other receivables of Zhuhai Baolong bottle embryo wholly-owned subsidiary 420.00 0.00 0.00 240.00 180.00 current accounts not occupied by the company of Operation Co., Ltd
Other receivables from non operating technology development Co., Ltd., a wholly-owned subsidiary of Tianjin Baolong packaging, 135.53 0.00 135.53 0.00 current account occupation company
Total 205553 2001175531080
Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) independent directors: Chu Yufeng, Liang Tong, Yu Yingmin April 13, 2022
