Independent Opinion of the Independent Directors of Kairuide Holdings Co., Ltd. on Relevant Matters of the 39th Meeting of the 7th Board of Directors
According to the "Guiding Opinions on Establishing an Independent Director System in Listed Companies," "Self-Regulatory Guidelines No. 1 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of Main Board Listed Companies," the "Articles of Association," and the "Work System of Independent Directors," as independent directors of the company, we have conducted a review of the following matters and expressed our independent opinions.
1. Special Explanation and Independent Opinion on the Occupation of Company Funds by Major Shareholders and Other Related Parties, and External Guarantees
We have carefully reviewed the situation regarding the occupation of funds by the company's major shareholders and other related parties, as well as the external guarantees, and hereby express the following independent opinions:
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The company strictly adheres to the relevant laws and regulations, including the China Securities Regulatory Commission's notices on regulating fund transactions with related parties and external guarantees, as well as the provisions of the Articles of Association, to standardize the fund transactions with related parties and the external guarantee system. The company strictly implements the approval procedures for fund transactions with related parties and external guarantees, effectively controlling the risks of fund occupation and external guarantees.
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As of December 31, 2021, there are no instances of the current major shareholder and its subsidiaries, or the former major shareholder and its subsidiaries, occupying company funds.
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During the reporting period, the company did not engage in any form of external guarantees, and any previous violations of external guarantees have been completely eliminated through bankruptcy reorganization in 2021.