Independent director of Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd
Special note on external guarantee of the company in 2021
As an independent director of Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd. (hereinafter referred to as “the company”), we have carefully checked the company’s external guarantees in 2021 with a rigorous and realistic attitude in accordance with the relevant requirements of the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies and the rules for independent directors of listed companies, Make the following special instructions and express independent opinions:
1、 Special description
(I) during the reporting period, the controlling shareholder Kunshan Guochuang Investment Group Co., Ltd. provided joint and several liability guarantee for the company’s financing credit, and the company provided corresponding guarantee counter guarantee within the guarantee amount actually accepted by guochuang group. In addition, there was no guarantee provided by the company for the controlling shareholders and other related persons. During the reporting period, the company provided joint and several liability guarantee for the financing and credit extension of the wholly-owned subsidiary. The guaranteed is the wholly-owned subsidiary of the company. The operation decision is controlled by the company and the guarantee risk is controllable.
In addition to the above circumstances, the company does not have any other external guarantee. All guarantees of the company have fulfilled the review and decision-making procedures in accordance with relevant laws and regulations and the articles of association, and there are no illegal guarantees.
(II) during the reporting period, the amount of external guarantee of the company was 307 million yuan (excluding the counter guarantee provided for guochuang group due to the company’s financing and credit granting), accounting for 6.63% of the company’s latest audited net assets and 4.24% of its total assets, which are all the guarantee with liability provided to subsidiaries. At the end of the reporting period, the company’s external guarantee balance was 301195500 yuan, and there was no overdue external guarantee.
2、 Independent opinion
We believe that during the reporting period, the company strictly implemented the relevant provisions of relevant laws and regulations, the articles of association and the company’s external guarantee management system, and strictly controlled the risk of external guarantee. They are guarantees for the financing and credit granting of the company and its subsidiaries, which are in line with the company’s development needs and overall development strategy. The deliberation and decision-making procedures are legal and compliant, and there is no damage to the interests of the company and shareholders, especially small and medium-sized shareholders.
Independent directors of Kunshan Longteng North Electro-Optic Co.Ltd(600184)
