Jointo Energy Investment Co.Ltd.Hebei(000600) the independent director of the 9th board of directors on the company’s holding subsidiary’s loan to the company
Provide independent opinions on pledge guarantee matters
Jointo Energy Investment Co.Ltd.Hebei(000600) the sixth meeting of the ninth board of directors deliberated and adopted the proposal on the pledge guarantee of Shouyang thermal power, a holding subsidiary, for the company’s loans with the power charge right. As an independent director of the company, I have reviewed the relevant materials submitted by the board of directors of the company. In accordance with relevant laws, regulations, normative documents and the articles of association of the company, based on an independent position, the independent opinions on the pledge and guarantee are as follows:
1. According to the financing needs of Shouyang thermal power project, a holding subsidiary of the company, our company applied to Hebei Branch of China Development Bank for a loan of 1.5 billion yuan for 15 years for the project construction of Shouyang thermal power company. Shouyang thermal power, a holding subsidiary, provided pledge guarantee with its power charge right after the project was put into operation,
The external guarantee of Shouyang thermal power company is in line with the principles of good faith, fairness and voluntariness. The shareholders apply for loans for the construction of Shouyang thermal power project to meet the company’s project construction capital needs and reduce financing costs, which is in line with the overall interests of the company, with controllable risks and will not damage the interests of the company and all shareholders, especially small and medium-sized shareholders.
2. The voting of the board of directors on this matter complies with the provisions of relevant laws, regulations and the articles of association, and there is no damage to the interests of the company and minority shareholders. independent director:
An Ming Zeng, Zhao Lihong
April 20, 2022
