Independent director of Zhejiang Damon Technology Co.Ltd(688360) Group Co., Ltd
Special description and independent opinions on the company’s external guarantee in 2021
As an independent director of Zhejiang Damon Technology Co.Ltd(688360) Group Co., Ltd. (hereinafter referred to as the “company”), in accordance with the relevant provisions and requirements of the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies issued by the CSRC, we have carefully verified the external guarantees of the company in 2021 with a rigorous and realistic attitude, and made the following special instructions:
1、 Description of the company’s external special guarantee
During the reporting period, the company did not have any form of external guarantee, nor did it have any external guarantee that occurred in the previous period but lasted until the reporting period.
2、 Independent opinions on the external guarantee of the company
We believe that during the reporting period, the company strictly abided by the relevant provisions of relevant laws and regulations on guarantee matters, and there was no situation damaging the interests of the company and its shareholders, especially minority shareholders. (no text below)
Independent director: Chen Gang, Li Beizhan, Hu Xudong April 15, 2022
