Primeton Information Technologies Inc(688118)
Special statement of independent directors on external guarantee
As an independent director of Primeton Information Technologies Inc(688118) (hereinafter referred to as the “company”), in accordance with the relevant provisions of the CSRC, such as 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 science and Innovation Board of Shanghai Stock Exchange No. 1 – standardized operation, Carefully checked the external guarantee of the company in 2021, and made the following special instructions:
During the reporting period, the company did not have any form of external guarantee, nor did it have any external guarantee that occurred in the previous period but lasted until the reporting period.
(no text below)
(there is no text on this page, which is the signature page of the special instructions of Primeton Information Technologies Inc(688118) independent directors on external guarantees) signature of the independent director:
Shi Jian
April 20, 2022
(there is no text on this page, which is the signature page of the special instructions of Primeton Information Technologies Inc(688118) independent directors on external guarantees) signature of the independent director:
Xu Jie
April 20, 2022
(there is no text on this page, which is the signature page of the special instructions of Primeton Information Technologies Inc(688118) independent directors on external guarantees) signature of the independent director:
Sun Pengcheng
April 20, 2022
