Zhejiang Narada Power Source Co.Ltd(300068)
Prior approval opinions of independent directors on relevant matters
As an independent director of the company in accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the articles of association of Zhejiang Narada Power Source Co.Ltd(300068) (hereinafter referred to as the “company”), the working system of independent directors and other relevant laws, regulations and rules, The prior approval opinions on relevant matters considered at the 28th meeting of the seventh board of directors of the company are as follows: I. prior approval opinions on providing guarantees to subsidiaries in 2022
After careful consideration of the proposal on providing guarantees to subsidiaries in 2022, we believe that the guarantees provided by the company to subsidiaries meet the needs of the company’s normal business and are sufficient and reasonable; Comply with the GEM Listing Rules, the articles of association and other relevant laws and regulations and the company’s system; Nandu power, Nandu sales, huaplatinum technology, Wuhan Nandu, Nandu Hongxin, Nandu trade, huaplatinum new materials, Nandu Guojian, Nandu energy Internet and Nandu Huatuo are all controlled or wholly-owned subsidiaries of the company. The guarantee is conducive to its production and operation. At the same time, the holding subsidiary takes its assets as counter guarantee, and the company will charge 1% of the guarantee fee for the guarantee contract newly signed by the holding subsidiary in 2022, without damaging the interests of the company and shareholders. Therefore, we unanimously agree to submit the proposal to the board of directors for deliberation.
Independent director: Zhang Jianhua, Xue Anke, Wu Hui January 26, 2022
