公告日期:2019-03-30
ADAMALtd.
IndependentOpinionsonanExternalGuaranteeina
RelatedPartyTransaction
InaccordancewiththeCompanyLawofthePeople’sRepublicofChina,GuidanceonEstablishingtheIndependentDirectorSysteminListedCompanies,andotherlaws,regulations,we,astheindependentdirectorsofADAMALtd.(hereinafterreferredtoas“Company”),giveourindependentopinionsontheexternalguaranteeinarelatedpartytransactionfromthestandpointofindependentjudgment:
TheguaranteeinfavorofHuaiheapprovedbytheBoardofDirectorsoftheCompanyisthecontinuationoftheoriginalguaranteeprovidedbyAnponbeforethecloseofthetransferofequityinterestsinAnpon.CNAC,thecontrollingshareholderoftheCompany,providedanUndertakingLettertotheCompany.Therefore,neithertheCompany’sindependentstatusnortheinterestsoftheCompanyanditsshareholdersisaffectedbytheaboveguarantee.Thedecision-makingproceduresfortheaboveguaranteeconformtotheCompanyLawofthePeople’sRepublicofChina,theListingRulesofShenzhenStockExchange.Weapprovetosubmittheguaranteetotheshareholdersforfurtherapproval.
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(ThesignaturepageofIndependentOpinionsontheExternalGuaranteeinaRelatedPartyTransaction)
IndependentDirectorSignature:
__________________ ___________________
TangYunwei XiZhen
March29,2019
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