Rising Nonferrous Metals Share Co.Ltd(600259) independent directors
Explanation and independent opinions on external guarantees in 2021 according to the relevant provisions of the guidelines for the governance of listed companies, the rules for independent directors of listed companies, the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies and the articles of association, we understand and inquire about the relevant situation of the company in a pragmatic, serious and responsible manner, The company has put forward the following special opinions on external guarantees and independent matters:
1. The company has no illegal guarantee.
2. As of December 31, 2021, the company has provided guarantee to Dabaoshan company, a joint-stock enterprise. Up to now, it has not provided guarantee to the controlling shareholder, other related parties with less than 50% shareholding of the company, any unincorporated unit or individual.
3. The decision-making procedures for external guarantee formulated by the company comply with the provisions of relevant laws, regulations and rules and the articles of association. The information disclosure is complete and the risks of external guarantee can be fully revealed.
To sum up, we believe that the company’s external guarantee complies with the regulatory guidelines for listed companies No. 8 – regulatory requirements for capital transactions and external guarantee of listed companies issued by the CSRC.
(there is no text on this page, which is the signature page of Rising Nonferrous Metals Share Co.Ltd(600259) independent directors’ statement and independent opinions on external guarantee in 2021) signatures of independent directors attending the meeting:
Yong Guo
Yang Wenhao, Zeng Yamin
April 28, 2002
