荣盛石化:独立董事事前认可函发布时间:2017-8-28 作者:

 

荣盛石化股份有限公司独立董事关于对第四届董事会

第十一次会议相关事项的事前认可函

 

根据《关于在上市公司建立独立董事制度的指导意见》、《深圳证券交易所中小企业板上市公司规范运作指引》及《公司章程》等相关规定的要求,我们作为荣盛石化股份有限公司(以下简称“公司”)第四届董事会的独立董事,对公司《关于控股子公司逸盛大化石化有限公司对外提供担保的议案》的相关事项进行了事前审查,我们认为:

1、公司控股子公司逸盛大化石化有限公司为海南逸盛石化有限公司(以下简称“海南逸盛”)提供担保,是为保障其经营需要,并且,海南逸盛依托其股东在PTA规模及产业链一体化上的优势,经营正常,收入稳定,具备较好的偿债能力,担保风险可控。

2、同意将《关于控股子公司逸盛大化石化有限公司对外提供担保的议案》提交公司第四届董事会第十一次会议审议。

 

独立董事:姚铮、俞毅、俞春萍

2017年08月10日

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