Xiongan Kerong Environment Technology Co.Ltd(300152)
Special instructions and independent opinions of independent directors on the external guarantee of the company
As an independent director of Xiongan Kerong Environment Technology Co.Ltd(300152) (hereinafter referred to as "the company"), in accordance with the relevant provisions of the notice on regulating the external guarantee behavior of listed companies, the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies, the articles of association and other normative documents of the China Securities Regulatory Commission [zjf (2005) No. 120], the controlling shareholders and other related parties occupy the company's funds The company issued the following special instructions and independent opinions on the external guarantee:
1. 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.
2. As of December 31, 2021, the actual guarantee balance of the company to its subsidiaries was 69.92 million yuan. Except for the external guarantee provided to its subsidiaries, there was no guarantee provided to the controlling shareholders or actual controllers and their related parties; The company has not violated the requirements of the notice on Several Issues Concerning Regulating capital exchanges between listed companies and related parties and external guarantees of listed companies. During the reporting period, the company and its holding subsidiaries had no overdue external guarantees. The decision-making procedure of the company's external guarantee is legal and compliant, and does not harm the interests of the company and its shareholders, especially the minority shareholders.
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Independent directors: Xie Simin, song Yantao and Jiang Peng, April 19, 2002 (this page has no text and is the signature page of Xiongan Kerong Environment Technology Co.Ltd(300152) independent directors' special instructions and independent opinions on the company's external guarantee)
Signature of independent director:
Xie Simin:
Song Yantao:
Jiang Peng:
specific date
