Jihua Group Corporation Limited(601718) independent directors
Special instructions and independent opinions on the external guarantee of the company
In accordance with the guiding opinions on the establishment of independent director system by listed companies, the guidelines for the governance of listed companies, the Listing Rules of Shanghai Stock Exchange and the articles of association of the CSRC, as independent directors of Jihua Group Corporation Limited(601718) the company, we have verified and implemented the external guarantee of the company based on independent judgment, And made the following statements and independent opinions on the external guarantee of the company as of December 31, 2021:
1、 Special description
During the reporting period, the company did not provide guarantees. As of December 31, 2021, the total guarantee amount of the company is 265 million yuan, including 265 million yuan for wholly-owned and holding subsidiaries.
During the reporting period, in strict accordance with the articles of association and the company’s guarantee management system, the company did not provide guarantee to any third party other than its wholly-owned and holding subsidiaries, nor did it provide guarantee to the controlling shareholder, other related parties holding less than 50% of the company, any unincorporated unit or individual.
2、 Independent opinion
We believe that the decision-making procedures of the company’s external guarantee comply with the relevant laws and regulations, the articles of association and the company’s guarantee management system. The external guarantee meets the production and operation needs of the company and its subsidiaries, and has fulfilled the necessary approval procedures. There is no situation that damages the interests of the company and shareholders.
(there is no text on this page, which is the signature page of Jihua Group Corporation Limited(601718) independent directors’ special instructions and independent opinions on the external guarantee of the company) independent directors:
Xu Jian, Zhang Jide, Lu YeHu
April 25, 2002
