Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd
Independent directors’ opinions on the 44th meeting of the first board of directors
Independent opinions on relevant matters
The 44th meeting of the first board of directors of Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. (hereinafter referred to as “the company”) was held on May 20, 2022. As an independent director of the company, In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the rules for independent directors of listed companies, the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, the articles of association of Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. (hereinafter referred to as the “articles of association”), the working rules for independent directors of Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. and other existing laws and regulations, In a serious and responsible attitude, after carefully reviewing the relevant documents of the 44th meeting of the first board of directors of the company, after careful consideration and based on independent judgment, the following independent opinions are issued:
Independent opinions on the proposal on providing guarantee for indirect wholly-owned subsidiaries to apply for comprehensive credit from banks
The guarantee provided by the company for the wholly-owned subsidiary’s application for comprehensive credit is to meet the needs of the company’s overseas business operation and development, in line with the company’s actual operation and overall development strategy. The guarantee object is a wholly-owned subsidiary of the company, which can effectively control and prevent guarantee risks. The decision-making and approval procedures comply with the provisions of relevant laws and regulations and the articles of association, and there is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders.
Therefore, we unanimously agree that the company will provide guarantees for its wholly-owned subsidiaries.
Independent directors: Liang Zhenxing, Peng Xiaojie, Fu Qiong, Zhang Lina May 20, 2002
