Lonkey Industrial Co.Ltd.Guangzhou(000523)
Independent directors’ opinions on the occupation of the company’s funds by controlling shareholders and other related parties
Special description and independent opinions on external guarantee
In accordance with the rules for independent directors of listed companies issued by the China Securities Regulatory Commission, the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies, and the guidelines for the self-discipline supervision of listed companies No. 1 – standardized operation of listed companies on the main board of Shenzhen Stock Exchange, we, as independent directors of Lonkey Industrial Co.Ltd.Guangzhou(000523) (hereinafter referred to as the “company”), After checking the company’s funds occupied by the controlling shareholders and other related parties and the company’s external guarantee, the independent opinions are as follows:
As of December 31, 2021, the controlling shareholders and other related parties of the company did not occupy the company’s funds in violation of regulations.
As of December 31, 2021, the company has not provided guarantee to the controlling shareholder or actual controller and its affiliated enterprises, any unincorporated units or individuals.
Lonkey Industrial Co.Ltd.Guangzhou(000523) independent directors: Xing Yiqiang, Xie min
April 29, 2002
