Hainan Jinpan Smart Technology Co.Ltd(688676) independent directors’ special explanations and independent opinions on the company’s external guarantees in 2021 are in accordance with the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies, the rules for independent directors of listed companies As an independent director of Hainan Jinpan Smart Technology Co.Ltd(688676) (hereinafter referred to as “the company”), we have carefully verified the external guarantee of the company in 2021 with a diligent and responsible attitude, Special notes and independent opinions are hereby issued as follows:
1、 Special note on external guarantee
As of December 31, 2021, the company has strictly complied with the relevant provisions of relevant laws and regulations on guarantee matters, and there is no external guarantee in any form; There is no guarantee that occurred in previous years and still exists in the current period; There is no guarantee for the controlling shareholder and its subsidiaries; There are no controlling shareholders, actual controllers and their related parties occupying the company’s funds; There is also no illegal use or indirect use of funds to other controlling shareholders and related parties.
2、 Independent opinions on external guarantee
As of December 31, 2021, the company has strictly complied with the relevant provisions of relevant laws and regulations on guarantee matters, and there is no external guarantee in any form, and there is no damage to the interests of the company and all shareholders, especially minority shareholders.
(there is no text below, followed by the signature page)
