Xiongan Kerong Environment Technology Co.Ltd(300152) independent director
Special instructions and independent opinions 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 guarantee of listed companies (zjf [2003] No. 56) and the relevant provisions of the articles of association and the independent director system of the CSRC, as an independent director of the company, in line with the attitude of seeking truth from facts, being serious and responsible, and based on the position of independent judgment, he checked and supervised the occupation of related funds of the company in 2021, In accordance with relevant regulations, the company has disclosed in detail the capital transactions with the controlling shareholders and other related parties, and there is no undisclosed capital occupation.
The company does not occupy funds in disguised form in other ways.
Independent directors: Xie Simin, song Yantao, Jiang Peng April 19, 2002
