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Special explanations and independent opinions of independent directors on the funds occupied by controlling shareholders and oth

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Independent directors regarding the use of funds by controlling shareholders and other related parties

Special explanation and independent opinion of the company's external guarantees

 

The fourth meeting of the fifth board of directors of Jilin Zixin Pharmaceutical Co., Ltd. reviewed and approved the full text and abstract of the company's "2013 Semi-annual Report", according to the China Securities Regulatory Commission, Zheng Jian Fa [2003] No. 56, on the regulation of listed companies Notice on Certain Issues Concerning Capital Transactions with Related Parties and External Guarantees of Listed Companies (hereinafter referred to as “Notice”), “Notice on Regulating Independent Directors' Special Explanations and Independent Opinions on Guaranteed Matters” (Zheng Jian Fa [2004] No. 57) and Listing The company's "Notice on Regulating the External Guarantees of Listed Companies" (Zheng Jian Fa [2005] No. 120) and other requirements, as an independent director of Jilin Zixin Pharmaceutical Co., Ltd. (hereinafter referred to as "the company"), we are in line with Responsible attitude towards the company, all shareholders and investors, in accordance with the principle of seeking truth from facts, the company’s controlling shareholders and other related parties have carefully checked and implemented the funds and external guarantees. We have issued special explanations and independent opinions on the relevant situation. as follows:

 

1. Special instructions for the controlling shareholders and other related parties to occupy the company's funds:

We verified and supervised the capital occupation of the controlling shareholder, actual controller and other related parties during the reporting period. In the report period, the company did not have any situation in which the controlling shareholder and other related parties occupied the company's funds.

 

2. Independent opinions on the company's external guarantees

As of June 30, 2013, we have carried out a serious verification of the company's external guarantees in the first half of 2013. We believe that during the reporting period, the company did not have any external guarantees other than guarantees for the company's wholly-owned subsidiaries.

 

Independent director:

Li Fei Fu Wei Wang Xu

August 23, 2013