Beijing Bayi Space Lcd Technology Co.Ltd(688181)
Special statement of independent directors on the company’s external guarantee in 2021
In accordance with the relevant provisions and requirements of the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital exchanges and external guarantees of listed companies and the guidelines for the self discipline supervision of listed companies on the Kechuang board No. 7 – matters related to annual reports of Beijing Bayi Space Lcd Technology Co.Ltd(688181) (hereinafter referred to as the “company”), as an independent director of Beijing Bayi Space Lcd Technology Co.Ltd(688181) (hereinafter referred to as the “company”), we, based on the principle of seeking truth from facts and being responsible to the company and all shareholders, The company has carefully and responsibly verified the accumulated and current external guarantees of the company in 2021, and the special instructions are as follows:
1. During the reporting period, the company did not provide guarantees for controlling shareholders, actual controllers and their related parties.
2. As of December 31, 2021, the company has no external guarantee.
3. During the reporting period, the company strictly followed the approval procedures for external guarantee in the Beijing Bayi Space Lcd Technology Co.Ltd(688181) articles of association and the company’s external guarantee system, and there was no illegal external guarantee. Independent directors: hanxudong, caorei, Lu Jin April 19, 2022
