Nacity Property Service Group Co.Ltd(603506)
Special statement of independent directors on external guarantee
As an independent director of Nacity Property Service Group Co.Ltd(603506) (hereinafter referred to as the “company”), in accordance with the requirements of relevant provisions such as the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies issued by the CSRC, we conducted a prudent verification on the external guarantees of the company in 2021 with a rigorous and meticulous attitude and the principle of seeking truth from facts, and made the following special instructions: during the reporting period, The company and its controlling subsidiaries have not provided guarantees for the controlling shareholders of the company, the enterprises to which the controlling shareholders belong or other enterprises. The company strictly abides by laws and regulations and the provisions on external guarantee in the articles of association, controls the risk of external guarantee, and does not damage the interests of the company and its shareholders, especially small and medium-sized shareholders.
Nacity Property Service Group Co.Ltd(603506) independent directors: Jia Shenghua, Zhou Hongwei, Zhao Gang
