Bright Oceans Inter-Telecom Corporation(600289) board of supervisors
Opinions on the special instructions on the occupation of non operating funds and suspected illegal guarantees of the company issued by the board of directors
In accordance with the relevant provisions of the notice on regulating the capital exchanges between listed companies and related parties and the external guarantee of listed companies (zjf [2005] No. 56) and the notice on regulating the external guarantee behavior of listed companies (zjf [2005] No. 120), as the supervisor of the company, we have carefully checked the occupation of non operating funds and external guarantee of the company in 2021 and up to the disclosure date, Our opinions are as follows: after verification, we believe that the objective explanation of the matters involved by the board of directors of the company reflects the real situation of the matter and complies with the provisions of relevant normative documents and regulations issued by China Securities Regulatory Commission and Shanghai Stock Exchange. We agree with the special explanation of the board of directors on the solution of non recurring fund occupation and suspected illegal guarantee, which is conducive to solving the relevant problems faced by the company at present, It is conducive to protecting the interests of listed companies and minority shareholders.
Bright Oceans Inter-Telecom Corporation(600289) board of supervisors April 27, 2022
