Hynar Water Group Co.Ltd(300961) independent director
About the capital occupation of controlling shareholders, actual controllers and their related parties and the company
Special description of external guarantee
In accordance with the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital exchanges and external guarantees of listed companies, the rules for independent directors of listed companies, the guidelines for the self-discipline supervision of listed companies No. 2 of Shenzhen Stock Exchange – standardized operation of GEM listed companies, the notice on regulating the external guarantees of listed companies (zjf [2005] No. 120) and the articles of association of the company of China Securities Regulatory Commission, As an independent director of Hynar Water Group Co.Ltd(300961) (hereinafter referred to as “the company”), after reviewing relevant materials and listening to relevant reports, we have carefully checked the occupation of funds and external guarantees of related parties of the company in 2021 (hereinafter referred to as “the reporting period”), and now make special explanations and relevant opinions on relevant matters as follows: I. the controlling shareholders of the company in 2021 Special instructions on the occupation of funds by the actual controller and its related parties
During the reporting period, the company did not occupy the company’s funds by controlling shareholders, actual controllers and other related parties, nor did it occupy the company’s funds by controlling shareholders, actual controllers and other related parties that occurred in previous years and continued to the reporting period.
2、 Special description of the company’s external guarantee in 2021
As of the end of the reporting period, the company did not provide guarantees for controlling shareholders, actual controllers and other related parties, any unincorporated units or individuals, nor did the aforesaid guarantees occur in previous years and continue to the reporting period. During the reporting period, the company only provided guarantees for subsidiaries within the scope of consolidated statements, and there were no illegal external guarantees, and there were no external guarantees that damaged the interests of the company and shareholders, especially the legitimate rights and interests of minority shareholders.
Hynar Water Group Co.Ltd(300961) independent directors Peng Yongzhen, Yu Xiufeng and Yu Hongying April 26, 2022
