Juneyao Grand Healthy Drinks Co.Ltd(605388)
Special explanation of independent directors on the external guarantee of the company
As an independent director of Juneyao Grand Healthy Drinks Co.Ltd(605388) (hereinafter referred to as the “company”), we are responsible to the company, all shareholders and investors in accordance with the relevant provisions 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, as well as the requirements of the rules for independent directors of listed companies, the guidelines for the governance of listed companies and other relevant laws and regulations, The company has carefully checked the external guarantee of the company as of December 31, 2021, and issued the following special instructions based on the principle of independent and objective judgment:
1. In 2021, the company had no external guarantee in any form, nor any external guarantee that occurred in the previous period but lasted until 2021. There is no situation that damages the interests of the company and all shareholders, especially minority shareholders.
(no text below)
(signature page of the special description of Juneyao Grand Healthy Drinks Co.Ltd(605388) independent directors on the company’s external guarantees) independent directors:
Shi Zhanzhong: Xu Zongyu:
Wang Zhong:
April 19, 2022
