Suzhou Veichi Electric Co.Ltd(688698) independent director
Special explanation and independent opinions on the company’s external guarantee in 2021 according to the company law, securities law, listing rules of Shanghai Stock Exchange’s science and innovation board, regulatory guidelines for listed companies No. 8 – regulatory requirements for capital transactions and external guarantee of listed companies and other laws and regulations, as well as the provisions of Suzhou Veichi Electric Co.Ltd(688698) articles of association, we, as independent directors of Suzhou Veichi Electric Co.Ltd(688698) (hereinafter referred to as “the company”), are strict and With a realistic attitude, the company carefully checked the external guarantee of the company in 2021, and made the following special instructions and independent opinions: during the reporting period, the company did not have any form of external guarantee, nor did it have any external guarantee in the previous period but continued to the reporting period.
The company strictly abides by the relevant provisions of relevant laws and regulations on external guarantees, and there is no damage to the interests of the company and all shareholders, especially small and medium-sized shareholders.
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(there is no text on this page, which is the signature page of Suzhou Veichi Electric Co.Ltd(688698) independent directors’ special instructions and independent opinions on the company’s external guarantee in 2021)
[Zhong yanru] [Tang Haiyan]
[Yan Zhijuan]
April 15, 2022
