Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209)
Prior approval opinions of independent directors on matters related to the 13th meeting of the seventh board of directors
In accordance with the rules for independent directors of listed companies, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions, as independent directors of the company, after carefully reviewing and checking the relevant materials, The pre approval opinions on the proposal on applying for credit from China Citic Bank Corporation Limited(601998) Guangzhou China Hotel sub branch and accepting guarantee from related parties to be considered at the 13th meeting of the seventh board of directors of the company are as follows:
We believe that the company plans to apply to the bank for credit line due to the needs of business development, and the actual controller and controlling shareholder of the company will provide guarantee for the company without charging any guarantee fee or requiring the company to provide counter guarantee. This related matter is in line with the interests of the company and all shareholders. We unanimously agree to submit the above proposal to the board of directors of the company for deliberation.
Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) independent directors: Chu Yufeng, Liang Tong, Yu Yingmin January 10, 2022
