Kunshan Guoli Electronic Technology Co.Ltd(688103)
Special statement of independent directors on external guarantee
According to the relevant laws and regulations such as the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies, the rules for independent directors of listed companies, the Listing Rules for shares on the science and Innovation Board of Shanghai Stock Exchange and the relevant provisions and requirements of the articles of association of the company, as independent directors of Kunshan Guoli Electronic Technology Co.Ltd(688103) (hereinafter referred to as the “company”), with a rigorous and realistic attitude, Prudently checked the external guarantee of the company in 2021 and made the following special instructions: 1. During the reporting period, the company did not occupy the company’s funds by controlling shareholders and other related parties; 2. 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. (no text below)
(there is no text on this page, which is the signature page of Kunshan Guoli Electronic Technology Co.Ltd(688103) independent director’s special instructions on the company’s external guarantee) independent director:
Yang Guodong
On April 18, 2022 (there is no text on this page, which is the signature page of the special instructions of Kunshan Guoli Electronic Technology Co.Ltd(688103) independent directors on the external guarantee of the company):
Li Yang
On April 18, 2022 (there is no text on this page, which is the signature page of the special instructions of Kunshan Guoli Electronic Technology Co.Ltd(688103) independent directors on the external guarantee of the company):
Xu Naijun
April 18, 2022
