Rockontrol Technology Group Co.Ltd(688051)
Special instructions of independent directors on external guarantees and occupation of funds by related parties
In accordance with the relevant provisions and requirements of the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies issued by the CSRC, as an independent director of Rockontrol Technology Group Co.Ltd(688051) (hereinafter referred to as the “company”), we have carefully verified the company’s external guarantees and the occupation of funds by related parties in 2021 with a rigorous and realistic attitude, and made the following special instructions: up to now, All the guarantees of the company are between the company and its wholly-owned subsidiaries, with a total amount of 275 million yuan, of which 225 million yuan is guaranteed by the company to its wholly-owned subsidiaries and 50 million yuan is guaranteed by its wholly-owned subsidiaries to the company. In addition, there are no other external guarantees.
In 2021, the capital transactions between the company and related parties were normal operating capital transactions, and there was no illegal occupation of the company’s funds by related parties.
We believe that the company strictly implements the relevant laws and regulations and the relevant provisions of the articles of association on external guarantee. The guarantee with wholly-owned subsidiaries during the reporting period meets the needs of the company’s business development, the review procedures comply with the provisions of relevant laws and regulations, and there is no damage to the interests of the company and shareholders. During the reporting period, the capital transactions between the company and related parties were normal operating capital transactions, and there was no illegal occupation of the company’s funds by new related parties.
Independent director: Ma Zhiming, Qiang Li, Zheng Jianming April 29, 2022
