Keeson Technology Corporation Limited(603610) independent director company
Special notes and independent opinions on the external guarantee of the company as an independent director of Keeson Technology Corporation Limited(603610) (hereinafter referred to as “the company”), in accordance with the notice on Several Issues Concerning Regulating the capital exchanges between listed companies and related parties and the external guarantee of listed companies, the notice on regulating the external guarantee behavior of listed companies and the stock listing rules of Shanghai Stock Exchange issued by the CSRC, We have carefully understood and verified the external guarantee of the company in 2021, and the special instructions are as follows:
In 2021, the company and its holding subsidiaries strictly controlled the risk of external guarantee, and there was no violation of decision-making procedures to provide external guarantee, nor was there any illegal occupation of funds by the controlling shareholders and their related parties. It is hereby explained.
Keeson Technology Corporation Limited(603610) April 15, 2022 independent director: Zhang Xin, Zhou Yonggan, Li ronghua
