Shanghai Tianyong Engineering Co.Ltd(603895) independent director
Special description and independent opinions on the company's external guarantee in 2021
According to the guiding opinions on the establishment of independent director system in listed companies (zjf [2001] No. 102), the notice on regulating the external guarantee behavior of listed companies (zjf [2005] No. 120), the notice on regulating the capital exchanges between listed companies and related parties and the external guarantee of listed companies (zjf [2003] No. 56) issued by the CSRC As an independent director of Shanghai Tianyong Engineering Co.Ltd(603895) (hereinafter referred to as "the company"), in accordance with the relevant provisions of the Listing Rules of Shanghai Stock Exchange (revised in January 2022) and the articles of association, and with the attitude of being responsible to the company and all shareholders, we have carefully verified the external guarantee of the company as of December 31, 2021, and hereby express the following special instructions and independent opinions:
1、 As of December 31, 2021, the company and its subsidiaries have not provided external guarantees.
2、 As of December 31, 2021, the company has not provided guarantees for shareholders, actual controllers and their related parties.
The company strictly abides by the provisions of relevant laws, regulations and rules, and defines the company's guarantee principles and approval procedures. As of December 31, 2021, the company and its subsidiaries have no external guarantee. In 2022, we will continue to urge the company to strictly regulate the external guarantee behavior and perform the review and disclosure procedures according to law.
Independent directors of the company: Cui guangcan, Yang Songxin and Zhu anda, April 29, 2022. There is no text on the page, which is the signature page of Shanghai Tianyong Engineering Co.Ltd(603895) independent directors' special instructions and independent opinions on the company's external guarantee in 2021
Cui guangcan, Yang Songxin
Djuanda
