Crown Advanced Material Co.Ltd(688560) independent director
The prior approval opinions on the relevant proposals of the 22nd Meeting of the third board of directors are in accordance with the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies and other laws, administrative regulations, departmental rules and normative documents, As an independent director of Crown Advanced Material Co.Ltd(688560) (hereinafter referred to as the “company”), as well as the articles of association of mingguan new materials Co., Ltd. (hereinafter referred to as the “articles of association”), we hereby express the following prior approval opinions on the relevant matters of the 22nd Meeting of the third board of directors of the company:
1、 Proposal on providing guarantee for Bochuang Hongyuan new material Co., Ltd
After deliberation, the guarantee complies with the provisions of national laws and regulations and the articles of association, and there is no damage to the interests of the company and shareholders. We agree to submit the proposal on providing guarantee for Bochuang Hongyuan new materials Co., Ltd. to the 22nd Meeting of the third board of directors for deliberation.
Independent directors: Luo Shuzhang, Guo Huajun, Peng Fushun January 27, 2022
