Bomin Electronics Co.Ltd(603936) independent directors
The special explanation and independent opinions on the external guarantee of the company in 2021 are in accordance with the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantee of listed companies, the Listing Rules of Shanghai Stock Exchange and other laws, regulations and normative documents of the China Securities Regulatory Commission, as well as the Bomin Electronics Co.Ltd(603936) articles of Association (hereinafter referred to as the “articles of association”), As an independent director of Bomin Electronics Co.Ltd(603936) (hereinafter referred to as the “company”), I hereby make a special explanation on the guarantee arrangement of the company in 2021 (hereinafter referred to as the “reporting period”) and give the following independent opinions:
1、 Special instructions on the company’s guarantees
During the reporting period, the company did not provide guarantees for the company’s shareholders, actual controllers and their related parties, nor did it provide guarantees for the company’s joint-stock companies. The objects of the company’s guarantees were all wholly-owned and holding subsidiaries of the company. During the reporting period, the amount of guarantee provided by the company to its wholly-owned and holding subsidiaries was RMB 413 million, and the total amount of guarantee provided to subsidiaries was RMB 403913800, accounting for 11.17% of the company’s audited net assets at the end of the period.
As of December 31, 2021, the balance of external guarantee is 403913800 yuan. All guarantees of the company are provided to entities within the scope of consolidated statements, and the risk is controllable.
2、 Independent opinions on the company’s guarantee
The company strictly implemented the provisions on external guarantee in the Listing Rules of Shanghai Stock Exchange and the articles of association, and there was no external guarantee in 2021. The company’s guarantee for wholly-owned subsidiaries and holding subsidiaries will help to improve the sustainable operation and development ability of wholly-owned subsidiaries and holding subsidiaries, and help the company share its operating results, which is in line with the interests of the company and all shareholders. All external guarantees of the company in 2021 are within the guarantee limit approved by the board of directors and the general meeting of shareholders of the company. The review procedure of external guarantees of the company is legal and effective, and there is no damage to the interests of the company and its shareholders.
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(there is no text on this page, which is the signature page of Bomin Electronics Co.Ltd(603936) independent director’s special description and independent opinions on the company’s external guarantee in 2021) signature of independent director:
Zhang Rongwu, Hong Fang, Cui Rongjun
April 14, 2002
