Special Notes and Independent Opinions of Independent Directors on Matters Related to the 30th Meeting of the Fourth Board of Directors of the Company
Time:2022-08-29
Classification： Company Announcement
In accordance with the provisions and requirements of the China Securities Regulatory Commission's Notice on Regulating Financial Transactions between Listed Companies and Related Parties and Certain Issues Concerning External Guarantees of Listed Companies (Zheng Jian Fa [2003] No. 56) and the Notice on Regulating External Guarantees of Listed Companies (Zheng Jian Fa [2005] No. 120), at the same time, in accordance with the relevant provisions of the China Securities Regulatory Commission's "Guiding Opinions on Establishing an Independent Director System in Listed Companies", "Articles of Association", "Rules of Procedure of the Board of Directors" and "Independent Director Work System", as Shouhang High-tech Energy Technology Co., Ltd. (Hereinafter referred to as the "company") independent directors, on the basis of independent and objective judgment, carefully considered the relevant matters of the 30th meeting of the company's fourth board of the company, special notes and independent opinions on related matters are as follows:
Special note and independent opinion of the 1. on the appropriation of the Company's funds and the Company's external guarantees by the controlling shareholder and other related parties in the first half of 2022
We have reviewed and examined the Company's financial transactions with its controlling shareholders and other related parties and the cumulative and current external guarantees from January to June 2022, and have issued the following special notes and independent opinions:
1. During the reporting period, the Company did not have any illegal appropriation of funds by controlling shareholders and other related parties, nor did it have any appropriation of funds by controlling shareholders and other related parties that occurred in previous years and accumulated to June 30, 2022.
2. During the reporting period, the company provided joint and several liability guarantee for the bank loan principal and interest of 90 million yuan applied for by Beijing Juxing Xinneng Technology Co., Ltd. in Beijing Branch of Xiamen International Bank Co., Ltd.; It provides joint and several liability guarantee for the bank loan principal and interest of 60 million yuan applied by Hamilliha Energy Co., Ltd. in Urumqi Branch of Industrial Bank Co., Ltd; to provide guarantee guarantee for the principal and interest of the bank loan of 20 million yuan applied by the holding subsidiary xituo energy group co., ltd. in the high-tech zone branch of Xinjiang Tianshan rural commercial bank co., ltd. none of the above guarantees requires independent opinions from independent directors.
To sum up, we believe that the above-mentioned guarantee behaviors of the company are in accordance with the requirements of normative documents such as the notice on standardizing the capital flow between listed companies and related parties and the external guarantee of listed companies (zjf [2003] No. 56), the notice on standardizing the external guarantee behavior of listed companies (zjf [2005] No. 120) and the articles of association, fulfillment of the corresponding review procedures, legal and effective.
Independent Directors: Zhao Baoqing, Peng Zhaoqi, Gao Tie Yu
August 29, 2022
Contact information
-
Email：shgk@sh-ihw.com
-
Fax：010-52256633
-
Add：Building 20,Block 3,188 South 4th Ring W.Rd,Fengtai,Beijing,China
