Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209)
The independent opinions of the independent directors on matters related to the 13th meeting of the seventh board of directors are in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the governance standards of listed companies, the rules for independent directors of listed companies and the stock Listing Rules of Shenzhen Stock Exchange As an independent director of Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) (hereinafter referred to as the “company”), we are fair and responsible in accordance with relevant laws and regulations, normative documents such as the guidelines for self regulatory supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and relevant provisions of the working system of Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) independent directors and the articles of association of Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) Based on the principle of impartiality and good faith, after carefully reviewing relevant materials and based on the position of independent judgment, the independent 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 considered at the 13th meeting of the seventh board of directors are as follows:
It is not conducive to the development of the company’s business plan, nor does it meet the actual requirements of the company’s guarantor and controller for the development of the company’s business, and does not provide any guarantee for the company’s business plan, nor does it reflect the actual requirements of the company’s guarantor and controller for the development of the company’s business. The above related matters are in line with the interests of the company and all shareholders. There is no situation that damages the interests of shareholders, especially minority shareholders, and will not affect the independence of the company and the operating performance of the company. When the board of directors of the company considered the above proposal, the related directors have avoided voting. The review procedure meets the requirements of relevant laws, regulations and normative documents. We unanimously agree to the above motion.
Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) independent directors: Chu Yufeng, Liang Tong, Yu Yingmin January 11, 2022
