Shandong Wohua Pharmaceutical Co.Ltd(002107)
Independent directors’ opinions on fund occupation and external guarantee of related parties
Special instructions and independent opinions
As an independent director of Shandong Wohua Pharmaceutical Co.Ltd(002107) (hereinafter referred to as the company), in accordance with the provisions and requirements of the notice on Several Issues Concerning Regulating the capital exchanges between listed companies and related parties and the external guarantee of listed companies (zjf [2003] No. 56) and the notice on regulating the external guarantee of listed companies (zjf [2005] No. 120), we With a responsible attitude of all shareholders and investors, and in accordance with the principle of seeking truth from facts, after carefully understanding and verifying the company’s external guarantees and capital transactions with related parties as of December 31, 2021, the independent opinions are as follows:
1、 As of December 31, 2021, the company has no funds occupied by controlling shareholders, actual controllers and related parties;
2、 During the reporting period, the company did not have external guarantees, illegal external guarantees, etc., nor did it have external guarantees and illegal external guarantees that occurred in previous years and accumulated to December 31, 2021. independent director:
LV Wei, Peng Juan, Li Junde
January 19, 2002
