Risesun Real Estate Development Co.Ltd(002146)
Opinions of independent directors on external guarantee
According to the guiding opinions on the establishment of independent director system in listed companies, the articles of association and other relevant provisions of the CSRC, as an independent director of Risesun Real Estate Development Co.Ltd(002146) the seventh board of directors, after careful review of the proposal on providing guarantee for the financing of Langfang Junyi building materials Co., Ltd. deliberated at the sixth meeting of the seventh board of directors After the proposal on providing supplementary guarantee for the financing of Langfang Jiali building materials Co., Ltd. and other relevant documents, he expressed the following independent opinions:
The above guarantees comply with the relevant provisions of the CSRC, such as the notice on regulating the capital exchanges between listed companies and related parties and the external guarantees of listed companies, the notice on regulating the external guarantees of listed companies, etc. Langfang Junyi building materials Co., Ltd. is the business cooperation unit of the company’s subordinate company, with stable operation and low risk. The company provides mortgage guarantee for its financing, and Langfang Junyi building materials Co., Ltd. signs a counter guarantee agreement with the company as a counter guarantee measure to provide mortgage guarantee for the above financing, without damaging the interests of the company and shareholders; Langfang Jiali building materials Co., Ltd. is the business cooperation unit of the company’s subordinate company, with stable operation and low risk. The company provides supplementary pledge guarantee and supplementary guarantee for its financing, and Langfang Jiali building materials Co., Ltd. has signed a counter guarantee agreement with the company as a counter guarantee measure to provide guarantee for the above financing, There are no circumstances damaging the interests of the company and shareholders.
Independent directors: Huang Yuhua, Cheng Yumin, Wang Li
January 18, 2002
