Langfang Development Co.Ltd(600149)
Independent opinions of independent directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the notice on regulating the external guarantee behavior of listed companies, the stock listing rules of Shanghai Stock Exchange, the articles of association and other relevant provisions of the CSRC, we, as independent directors of the company, After carefully studying and verifying the relevant materials of the proposal on providing guarantee for bank financing of subordinate holding companies provided by the company, after careful thinking and based on the principles of openness, impartiality and objectivity, the following opinions are expressed: the provision of guarantee and counter guarantee between the company and subordinate holding companies is to meet the needs of the normal business of subordinate companies, The financial risk is under control. There is no situation that damages the interests of the company and shareholders. The deliberation and voting procedures of the above guarantee matters comply with the provisions of relevant laws and regulations, and the guarantee matters are agreed.
Independent directors: Duan Jiagang, Zhai Hongtao, Zhou Jing, Shen Youjiang January 24, 2022
