Independent Directors' Independent Opinion on the Fourth Meeting of the Ninth Board of Directors
According to the "Rules for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listing Rules," "Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board," and other relevant regulations, we, as independent directors of the company, express our independent opinions on the matters related to the fourth meeting of the ninth board of directors as follows:
1. Occupation of Company Funds by Major Shareholders and Their Affiliates and External Guarantees
- Occupation of Company Funds
As of the end of the reporting period, there is no occupation of company funds by major shareholders or other related parties. - External Guarantees
The company has followed the decision-making procedures for external guarantees in accordance with the "Articles of Association" and "External Guarantee Management System." As of the end of the reporting period, there are no external guarantees.