Hangzhou Chang Chuan Technology Co.Ltd(300604) independent director
Special description of the company’s accumulated and current external guarantee
Hangzhou Chang Chuan Technology Co.Ltd(300604) (hereinafter referred to as “the company”) held the seventh meeting of the third board of directors on April 22, 2022. In accordance with the relevant provisions of Shenzhen Stock Exchange gem stock listing rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 – standardized operation of GEM listed companies, the articles of Association, working rules for independent directors and other relevant provisions, Hangzhou Chang Chuan Technology Co.Ltd(300604) (hereinafter referred to as “the company”) is an independent director of the company, We have carefully consulted the relevant meeting materials of the company, and now the special description of the company’s accumulated and current external guarantee is as follows:
1、 Special description
As of December 31, 2021, in addition to providing guarantees to subsidiaries, the company has no other external guarantees, and there are no external guarantees occurred in previous years and accumulated to December 31, 2021.
2、 Independent opinion
After verification, the company strictly abides by the provisions of relevant laws and regulations, has established a perfect risk control system for external guarantee, and the decision-making procedures of external guarantee comply with relevant laws and regulations, the articles of association and other relevant provisions, and the information disclosure is timely, accurate and complete.
It is hereby explained.
Independent director: Yu Xikang, Huang Ying, Li Qingfeng April 22, 2022
