Anji Foodstuff Co.Ltd(603696) independent director
As an independent director of Anji Foodstuff Co.Ltd(603696) (hereinafter referred to as “the company”), we have carefully checked the company’s external guarantees in 2021 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 (announcement [2022] No. 26 of China Securities Regulatory Commission), The independent opinions are as follows:
In 2021, the company did not provide guarantees for shareholders, other related parties of the company, any unincorporated units or individuals, and there was no external guarantee in any form, nor any external guarantee that occurred in the previous period but continued to the reporting period.
Independent directors: Zhou Fen, Guo Yujun, song Xishun April 20, 2022
