Shanghai Haoyuan Chemexpress Co.Ltd(688131) independent directors
Special explanation and independent opinions on the external guarantee of the company
As an independent director of Shanghai Haoyuan Chemexpress Co.Ltd(688131) (hereinafter referred to as "the company"), we have carefully examined the company's external guarantee based on the principles of strict self-discipline, standardized operation and seeking truth from facts in accordance with the provisions of relevant laws and regulations such as the guidelines for the supervision of listed companies No. 8 - regulatory requirements for capital transactions and external guarantee of listed companies issued by the CSRC. The relevant information is described as follows:
1. As of December 31, 2021, the company and its subsidiaries have not provided guarantees for the controlling shareholders and their related parties.
2. In 2021, the total amount of external guarantees provided by the company was 17 million yuan, all of which were provided for subsidiaries; As of December 31, 2021, the balance of guarantees provided by the company for its subsidiaries was 4.5 million yuan, accounting for 0.25% of the company's latest audited net assets, and there was no overdue guarantee. The above-mentioned guarantees for subsidiaries have fulfilled relevant review procedures in accordance with relevant laws, regulations and the articles of association.
3. In addition to the above guarantees, the company and its holding subsidiaries do not have other external guarantees.
To sum up, we believe that during the reporting period, the company strictly complied with the relevant provisions of relevant laws and regulations on guarantee matters, and there was no damage to the interests of the company and its shareholders, especially minority shareholders.
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