Xiamen Anne Co.Ltd(002235) independent director
Independent opinions on relevant matters of the 19th meeting of the 5th board of directors I. independent opinions on providing guarantee for subsidiaries’ application for bank credit line
As an independent director of Xiamen Anne Co.Ltd(002235) in accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange (revised in 2020), the working system of independent directors and other relevant provisions and the requirements of normative documents, We express the following independent opinions on the guarantee provided by the company for the subsidiary’s application for bank credit line:
The company provides joint and several liability guarantee with a total amount of no more than RMB 370 million for the subsidiaries Xiamen Annie Enterprise Co., Ltd., Xiamen Annie Business Information Paper Co., Ltd. and Shanghai Super Labeling System Co., Ltd. to apply for comprehensive credit from the bank. The guarantee objects are all wholly-owned subsidiaries of the company, and they can fully repay the bank loans borrowed, which is enough to protect the interests of listed companies. The company’s guarantee for wholly-owned subsidiaries complies with the provisions of the notice on regulating the external guarantee behavior of listed companies (Zheng Jian Fa [2005] No. 120) jointly issued by the CSRC and the CBRC. The above guarantee will not harm the interests of the company and will not have an adverse impact on the company. We agree to the guarantee.
(there is no text on this page, which is the signature page of Xiamen Anne Co.Ltd(002235) independent directors’ independent opinions on matters related to the 19th meeting of the Fifth Board of directors)
Signature of independent director:
Liu Xiao, Hai Jiang, Shu Hui, Su Weibin
specific date
