Shenzhen oceanwide Tonglian Precision Manufacturing Co., Ltd
The special instructions and independent opinions of the independent directors on the external guarantee in 2021 are in accordance with relevant laws and regulations such as the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital exchanges and external guarantees of listed companies, the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, the rules for independent directors of listed companies and the articles of association of Shenzhen oceanwide UnionPay Precision Manufacturing Co., Ltd. (hereinafter referred to as the “articles of association”) ）As an independent director of Shenzhen oceanwide UnionPay Precision Manufacturing Co., Ltd. (hereinafter referred to as “the company”), we have verified the external guarantee of the company in 2021 based on the principles of impartiality, fairness and objectivity. We hereby issue the special statement and independent opinions as follows:
(I) special description
1. In accordance with relevant laws and regulations and the relevant provisions of the CSRC, the company has defined the authority and deliberation procedures of the general meeting of shareholders and the board of directors for approving external guarantees in the articles of association.
2. As of December 31, 2021, the actual guarantee balance of the company was RMB Beijing Forever Technology Co.Ltd(300365) 9619, accounting for 2.68% of the audited net assets of the company in 2021. Among them, the counter guarantee balance provided by the company for bank financing is RMB 1 Shanghai Pudong Development Bank Co.Ltd(600000) 000, accounting for 1.43% of the company’s audited net assets attributable to shareholders of Listed Companies in 2021; The balance of guarantee provided by the company to subsidiaries for financing of subsidiaries is 1403659619 yuan, accounting for 1.25% of the company’s audited net assets attributable to shareholders of Listed Companies in 2021.
3. In addition to the above external guarantees, the company has no illegal external guarantees, and there is no external guarantee balance occurred in previous years and accumulated to December 31, 2021.
4. During the reporting period, the company did not provide guarantees for controlling shareholders, actual controllers, other affiliated enterprises or affiliated natural persons.
We believe that the company can standardize the external guarantee behavior and control the external guarantee risk in strict accordance with the requirements of national laws and regulations and relevant regulatory provisions. During the reporting period, the external guarantees actually incurred by the company are for the needs of normal production and operation, which is conducive to promoting the sustainable and stable development of the company’s main business, and there is no situation that damages the legitimate rights and interests of the company and its shareholders, especially small and medium-sized shareholders.
(there is no text on this page, which is the signature page of the special instructions and independent opinions of the independent directors of Shenzhen oceanwide UnionPay Precision Manufacturing Co., Ltd. on the external guarantee in 2021)
Signature of independent director:
Yang Wanli
Date of signature: April 27, 2002
(there is no text on this page, which is the signature page of the special instructions and independent opinions of the independent directors of Shenzhen oceanwide UnionPay Precision Manufacturing Co., Ltd. on the external guarantee in 2021)
Signature of independent director:
Hu Honggao
Date of signature: April 27, 2002
(there is no text on this page, which is the signature page of the special instructions and independent opinions of the independent directors of Shenzhen oceanwide UnionPay Precision Manufacturing Co., Ltd. on the external guarantee in 2021)
Signature of independent director:
Cao min
Date of signature: April 27, 2002
