Special instructions and independent opinions of independent directors on the company’s external guarantee
As an independent director of Shan Dong Kexing Bioproducts Co.Ltd(688136) (hereinafter referred to as “the company”), in accordance with the requirements of laws, regulations and normative documents such as the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital exchanges and external guarantees of listed companies, the Listing Rules of science and innovation board of Shanghai Stock Exchange and the relevant provisions of the articles of association, we, in a serious, responsible and realistic manner, After checking the external guarantee of the company, the following special instructions and independent opinions are hereby issued on the external guarantee of the company in 2021:
As of December 31, 2021, the actual guarantee amount of the company was 58.7 million yuan, all of which were guarantees provided by the company to its subsidiaries, accounting for 3.07% of the audited net assets of the company in 2021. In addition to the above external guarantees, the company has no illegal external guarantees, and there are no external guarantees that occurred in previous years and accumulated to December 31, 2021.
We believe that the company’s external guarantee behavior can be strictly controlled in accordance with the relevant national laws and regulations. During the reporting period, the guarantee provided by the company to its subsidiaries belongs to the needs of normal production and operation, which is conducive to promoting the sustainable and stable development of the company’s main business. The external guarantees of the company in 2021 are within the guarantee limit approved by the board of directors of the company. The decision-making procedures of the company’s external guarantees are legal and standardized, and there is no situation that damages the interests of the company and its shareholders, especially small and medium-sized shareholders.
Independent directors: Cao Hongzhong, Tang an, Tao Jianhong
April 15, 2022
