Hangxiao Steel Structure Co.Ltd(600477) independent directors
Capital occupation of the company's controlling shareholders and other related parties in 2021
Special instructions and independent opinions
According to 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 (CSRC announcement [2022] No. 26), through careful verification of the financial statements and the special statement on the occupation of funds by controlling shareholders and other related parties issued by Dahua Certified Public Accountants (special general partnership), we believe that:
During the reporting period, the company was able to strictly comply with the provisions of relevant laws and regulations, and there was no case that the controlling shareholders and other related parties occupied the funds, nor did it provide the funds directly or indirectly to the controlling shareholders and other related parties for use. Independent director (signature):
Luo Jinming, Wang Hongwen, Zhou Yongliang
April 19, 2022
Hangxiao Steel Structure Co.Ltd(600477) independent directors
Special description and independent opinions on the company's external guarantee in 2021
As an independent director of Hangxiao Steel Structure Co.Ltd(600477) (hereinafter referred to as "the company"), we checked the company's external guarantees and other matters in 2021 based on the principles of diligence and seeking truth from facts 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 and the stock listing rules of Shanghai Stock Exchange, And expressed the following independent opinions:
In 2021, all guarantees provided by the company to the outside world were guarantees for its holding subsidiaries. Its financing business is required for operation and development, and its guarantee risk is controllable. The decision-making procedures of guarantee comply with the relevant provisions of the company law, the stock listing rules of Shanghai Stock Exchange and the articles of Association. We have not found that the company and its holding subsidiaries have provided other guarantees for controlling shareholders, actual controllers and other related parties, any unincorporated units or individuals. The company has fulfilled the necessary deliberation and decision-making procedures and information disclosure obligations in accordance with relevant regulations, and there is no violation of guarantees or overdue guarantees. Independent director (signature):
Luo Jinming, Wang Hongwen, Zhou Yongliang
April 19, 2022
