公告日期:2019-03-21
ADAMALtd.
IndependentOpinionsontheRelevantIssuesofthe
12thMeetingofthe8thSessionoftheBoardof
Directors
InaccordancewiththeCompanyLawofthePeople’sRepublicofChina,GuidanceonEstablishingtheIndependentDirectorSysteminListedCompanies,andotherlaws,regulationsandnormativedocuments,aswellastheArticlesofAssociationandIndependentDirectorSystem,we,astheindependentdirectorsofADAMALtd.(hereinafterreferredtoas“Company”),giveourindependentopinionsontherelevantproposalsofthe12thMeetingofthe8thSessionoftheBoardofDirectorsfromthestandpointofindependentjudgment:
1.IndependentOpinionsontheUtilizationoftheCompany’sCapitalfor
Non-OperatingPurposesbytheControllingShareholderandtheRelatedPartiesof
theCompanyandExternalGuaranteeProvidedbytheCompanyin2018
(1)UtilizationoftheCompany’sCapitalforNon-OperatingPurposesbythe
ControllingShareholderandtheRelatedPartiesoftheCompany
In2018,theControllingshareholderandrelatedpartiesoftheCompanydidn’t
utilizetheCompany’scapitalfornon-operatingpurpose.Thestatementissuedby
DeloitteToucheTohmatsuaccuratelyreflectedtheabovestatus.
CapitalstransferredbetweentheCompanyanditscontrollingshareholderand
relatedpartiesin2018werethedemandsofnormalbusinesswithfairprice.The
transactionsfollowedthelegalprocedureanddidn’tharmtheinterestsofthe
1
(2)ExternalGuarantee
TheCompanystrictlycontrolledtheguaranteesprovidedtoothersaccordingto
therelevantlawsandregulationsaswellastheArticlesofAssociationofthe
Company.AsofthedateDecember31,2018,noguaranteeswereprovidedbythe
Companyand/oritssubsidiariesforthefavorofentitiesnotconsolidatedinthe
Company'sfinancialstatements.Thebalanceofexternalguaranteeswas
RMB1,200.42million,accountingfor5.57%ofthelatestauditednetassetsofthe
Company.
Weareoftheopinionthat,in2018,alloftheCompany’sexternalguaranteeswere
legallyprovidedandproperlydisclosed.Theexternalguaranteesprovidedby……
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