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Special explanations and independent opinions of independent directors on the funds occupied by controlling shareholders
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 16th 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 "2014 Semi-annual Report", according to the China Securities Regulatory Commission, Zheng Jian Fa  No. 56 Notice of the Company's Capital Exchanges with Related Parties and Several Issues Concerning the External Guarantee of Listed Companies (hereinafter referred to as “Notice”), “Notice on Regulating the Independent Directors' Special Explanations and Independent Opinions on Guarantees” (Zheng Jian Fa  No. 57) As a separate director of the “Notice on Regulating the External Guarantees of Listed Companies” (Zheng Jian Fa  No. 120), as an independent director of Jilin Zixin Pharmaceutical Co., Ltd. (hereinafter referred to as “the company”), we Responsible for 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 to the situation of the use of funds and external guarantees have been carefully checked and implemented, the special situation and independence of the relevant situation The comments are 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, 2014, we conducted a serious verification of the company's external guarantees in the first half of 2014. We believe that during the reporting period, the company did not have any external guarantees other than the company's wholly-owned subsidiaries.
Fu Wei Wang Xu Zhang Lianxue
July 22, 2014