Jiangsu Akcome Science And Technology Co.Ltd(002610) independent director
Relevant independent opinions on the resolutions of the 65th interim meeting of the 4th board of directors
As an independent director of Jiangsu Akcome Science And Technology Co.Ltd(002610) (hereinafter referred to as “the company”), in accordance with the company law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the rules for independent directors of listed companies, the articles of association and other relevant laws, regulations and normative documents issued by the CSRC. He promised to perform his duties independently and was not affected by the actual controller, major shareholders, interested units or individuals of the company. After carefully reviewing the relevant materials, he expressed the following independent opinions:
1、 Independent opinions on external guarantee in 2022
We believe that the external guarantee reviewed this time is mainly the continuation of the external guarantee in previous years. The amount of the company’s external guarantee is high, so we should pay attention to gradually reducing the external guarantee. The guaranteed party provides the same proportion of guarantee or counter guarantee measures, which can reduce the guarantee risk of the company to a certain extent. The related directors shall abstain from voting on the proposal involving related guarantee, and the related shareholders shall also abstain from voting when it is submitted to the general meeting of shareholders for deliberation. We agree to the motion in principle. The board of directors is requested to pay real-time attention to the operation of the above guaranteed parties.
( Jiangsu Akcome Science And Technology Co.Ltd(002610) signature page of relevant independent opinions of independent directors on the resolution of the 65th extraordinary meeting of the Fourth Board of directors) independent directors:
Geng naifan he Qian Yang Shenggang January 12, 2002
