Xiongan Kerong Environment Technology Co.Ltd(300152) board of supervisors
Special instructions on the occupation of related funds of the company
In accordance with the notice on Several Issues Concerning Regulating the capital exchanges between listed companies and related parties and the external guarantees of listed companies (zjf [2003] No. 56) and the relevant provisions of the articles of association and the rules of procedure of the board of supervisors, as the supervisor of the company, he checked and supervised the occupation of the company’s related funds in 2021, During the reporting period, there was no non operational occupation of the company’s funds by the controlling shareholders and their related parties.
In accordance with relevant regulations, the company has made detailed disclosure of capital transactions with controlling shareholders and other related parties, and there are no undisclosed capital transactions and capital occupation.
The company does not occupy funds in disguised form in other ways.
Xiongan Kerong Environment Technology Co.Ltd(300152) board of supervisors
April 19, 2002
