Opinions of independent directors on matters related to the 22nd Meeting of the 4th board of directors
separate opinion
As an independent director of Runjian Co.Ltd(002929) (hereinafter referred to as the "company"), in accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the articles of association of Runjian Co.Ltd(002929) (hereinafter referred to as the "articles of association"), the working system of Runjian Co.Ltd(002929) independent directors and other relevant laws In accordance with the provisions of laws, regulations and normative documents, in a serious, responsible, prudent and responsible attitude to all shareholders, through reviewing relevant materials, understanding relevant conditions and based on independent judgment, the company seriously reviewed the relevant proposals of the 22nd Meeting of the Fourth Board of directors, and expressed independent opinions as follows:
1、 Independent opinions on providing guarantee for holding subsidiaries to obtain comprehensive bank credit
After verification, the independent directors believe that: 1. The company's holding subsidiary Guangzhou Luoli Energy Technology Co., Ltd. (hereinafter referred to as "Luoli energy") applies for mortgage loans and the company provides guarantees for it, mainly to support its business development, meet its actual business needs and meet the long-term interests of the company. The company has conducted sufficient calculation and Analysis on this matter, and believes that Luoli energy has sufficient debt repayment ability, and the other shareholders of Luoli energy provide corresponding joint and several guarantee measures according to their shareholding ratio, and the risk is controllable.
2. The company has gone through the relevant examination and approval procedures for the application for mortgage loans by the holding subsidiary and the credit guarantee provided by the company, and the decision-making procedures comply with the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other relevant laws and regulations and the articles of association, There is no situation that damages the interests of the company and shareholders, especially the interests of minority shareholders. Since the asset liability ratio of Luoli energy has exceeded 70%, this proposal needs to be submitted to the general meeting of shareholders for voting.
In conclusion, we agree to the credit guarantee and submit it to the general meeting of shareholders for deliberation. 2、 Independent opinions on providing guarantee for holding subsidiaries to obtain comprehensive bank credit
After verification, the independent directors believe that: 1. The company's holding Sun Company Guangzhou saihaoda Intelligent Technology Co., Ltd. (hereinafter referred to as "saihaoda") applies for mortgage loan and the company provides guarantee for it is mainly to support its business development, meet its actual business needs and meet the long-term interests of the company. The company has conducted sufficient calculation and Analysis on this matter and believes that saihaoda has sufficient debt repayment ability. As a wholly-owned subsidiary of Luoli energy, Mr. Wen Feng, another shareholder of Luoli energy, provides corresponding joint and several guarantee measures according to his indirect shareholding ratio, and the risk is controllable.
2. The company has gone through the relevant approval procedures for the mortgage loan application of the holding subsidiary and the credit guarantee provided by the company, and the decision-making procedures comply with the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other relevant laws and regulations and the articles of association, There is no situation that damages the interests of the company and shareholders, especially the interests of minority shareholders.
Independent directors: Li Shenglan, Ma Yinghua, Wan Haibin January 12, 2022
