Opinions of independent directors on matters considered at the 14th meeting of the ninth board of directors
Myhome Real Estate Development Group Co.Ltd(000667)
Opinions of independent directors on matters considered at the 14th meeting of the ninth board of directors
In accordance with the company law, the securities law, the guidance on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the governance standards of listed companies, the articles of association and other relevant provisions, we, as independent directors of Myhome Real Estate Development Group Co.Ltd(000667) (hereinafter referred to as the “company”), based on our independent judgment, Independent opinions on the proposal on providing counter guarantee for financing matters of holding subsidiaries considered at the 14th meeting of the ninth board of directors are as follows:
Meimei Zhizao (Jintang) Technology Co., Ltd. (hereinafter referred to as “Meimei Jintang technology”) is a subsidiary of Meimei construction and Assembly Technology Co., Ltd., a holding subsidiary of the company. In order to meet the capital needs of business operation, Meimei Jintang technology plans to apply for a working capital loan of 13 million yuan from Jintang Tuoyuan Banking Office of Chengdu Rural Commercial Bank Co., Ltd. for a period of 12 months, The fixed annual interest rate is 5%, and Jintang small and medium-sized enterprise financing guarantee Co., Ltd. (hereinafter referred to as “Jintang guarantee company”) shall bear joint and several liability guarantee, and the guarantee fee is 2% of the loan amount of the current period.
In order to support the operation and development of Meimei Jintang technology, the holding subsidiary, according to the requirements of the above loan guarantor Jintang guarantee company, the company plans to provide corresponding counter guarantee measures to Jintang guarantee company, including: mortgage guarantee with the land and some equipment owned by Meimei Jintang technology company; Wuhan Meihao Green Building Technology Co., Ltd., the holding subsidiary of the company, provides credit counter guarantee. Meanwhile, Mr. Liu Daoming, the legal representative of the company, provides personal credit counter guarantee.
We have fully reviewed the relevant materials of the above matters. Based on our independent judgment, we believe that: (1) the counter guarantee provided for the financing of meimeimeijintang technology, the holding subsidiary, is for the needs of normal business development, and the guarantee objects involved are not directors, supervisors, senior managers, shareholders holding more than 5% of the shares The actual controller and the legal person or other organization under its control do not violate the notice on regulating the capital exchanges between listed companies and related parties and the external guarantee of listed companies (Zheng Jian Fa [2003] No. 56) and the notice on regulating the external guarantee of listed companies (Zheng Jian Fa [2005] No. 120) of the CSRC.
Opinions of independent directors on matters considered at the 14th meeting of the ninth board of directors
(2) Since Jintang guarantee company will provide joint and several liability guarantee for the financing of Meimei Jintang technology, the holding subsidiary of the company, the company provides corresponding counter guarantee to Jintang guarantee company, and the guarantee behavior is fair and equal.
(3) The company fully understands and controls the operation status, credit and solvency of meimeijintang technology, a holding subsidiary, and the risk is controllable. The company provides corresponding counter guarantee for its financing matters, which does not harm the interests of the company and shareholders, and complies with relevant laws and regulations, normative documents and the articles of association.
In conclusion, we agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
Independent directors: Jiang yuezong, Tang Guoping, Xiao Ming January 7, 2022
