Independent Opinions of Independent Directors on the Relevant Proposals of the 13th Meeting of the Third Board of Directors
This guarantee is to meet the production and operation needs of the company's wholly-owned subsidiaries Qingdao Huadian Marine Equipment Co., Ltd. and Qingdao Qianggu Standard Parts Co., Ltd. the guarantee risk is controllable, and the financing and guarantee will not have adverse impact on the company. The decision-making process of the matter is in line with the relevant laws and regulations and the articles of association, and there is no violation of the guarantee, and the interests of the company's shareholders, especially the small and medium-sized shareholders, are not damaged. We agree that the company will provide guarantee for the financing of Qingdao Huadian Marine Equipment Co., Ltd. and Qingdao Qianggu Standard Parts Co., Ltd., and agree to submit the proposal on providing guarantee for financing of Qingdao Qianggu Standard Parts Co., Ltd. to the second extraordinary general meeting of shareholders in 2020 for deliberation。
