Special explanation and independent opinions of independent directors on the external guarantee of the company
In accordance with the provisions of the notice on regulating the external guarantee behavior of listed companies (zjf [2005] No. 120) issued by the China Securities Regulatory Commission, as an independent director of Sinochem International Corporation(600500) (holding) Co., Ltd., according to the special statement on the occupation of funds by the controlling shareholders and other related parties of Sinochem International Corporation(600500) (holding) Co., Ltd. issued by Ernst & Young Huaming certified public accountants, We reviewed the capital transactions and external guarantees between the company and related parties at the end of 2021, and made independent opinions on relevant matters as follows:
1. In this year, the company did not advance salary, welfare, insurance, advertising and other period expenses for the controlling shareholder, nor did it bear costs and other expenses on its behalf; The company did not provide funds directly or indirectly to the controlling shareholders and other related parties.
2. Ernst & Young Huaming certified public accountants Co., Ltd. has issued a special explanation report on the occupation of funds by the company’s controlling shareholders and other related parties. The independent directors of the company believe that the report objectively and fairly reflects the real situation of the company.
3. The company has truthfully provided the details of all external guarantees of the company to Ernst & Young Huaming certified public accountants Co., Ltd. in accordance with the regulations.
4. The external guarantees of the company are reviewed and approved by the board of directors or the general meeting of shareholders and disclosed in time in accordance with relevant management requirements and regulations.
(this page is the signature page of the independent director’s special explanation and independent opinions on the external guarantee of the company) signature of the independent director:
Yu Dahai, Xu Yong, Cheng Fengchao
Sinochem International Corporation(600500) (holding) Co., Ltd. April 14, 2022
