潞安环能(601699)公告正文

潞安环能:独立董事关于公司对外担保的专项说明和独立意见

公告日期:2017-03-31

            山西{潞 安环保 能源
  独立董事关于 公司对外 担

     根据 中国证 监会 发 [2OO3]5o号 《关于规 范上 市公 司与关联

方 资金 往 来 及 上 市 公 司对 外 珥 保 若 干 问题 的 通 知 》、证 监 发

[2ClO5]12o号 《关于规 范上 市 司对外担 保行为 的通知》、《上
                             外
海 证 券交易所股票 上 市规则》 坤规定和 要求 ,我 们作为 山西潞


  槠公 司
安环保 能源开 发股份有 限公 司 U以 下横i称 “公 司 ”)的 独 立 董事
    对
       丶至
  刖对 棚
              全                                                   的
                                                                               ,




  麒它 姗资
                                                                               东


  秘要 畅和
                                                                               行




   丶履行
      一        浃

     跚
     根         法
 灿 唰
                  '权
                                                                               担
     按

 秭 涮^
                                                                               策
     合

                        倮情况
                                       ˉˉ
                                         甜
                        丬叼月 ⒊ 日 司     栅            棚
                                     叫蚪 脚
                                                                               ∞
                                                          洫
                                     么                        △   o    7 7

 辄
                                                               I    `
                                ,                              工   υ
                                璀



                        已提交公     昌


                                       ˉˉ
                                                               °




                        见
                                         ˉ
                                       ˉ
                                         ˉ
                                       ˉ
                                         ˉ
    1、   公司   存在控股股东及其他              经 营性 占用公司资

金 的情况 。

                 有对外担保均履行 了必          决策程序 ,未 发现有
违规担保和       害投资者利 益情况   ,   卜司    担保情况及相关事
项符合法律 氵 规和公 司规章制度 的

    独 立董




                 乡澎/


                           二○一七
                                                                         ˉ
                                                                    硼
                                                               用             司资
                                      擒擞股球琰 ,




                                                                         —
              蠹的艚邋∷粉




                                                                         ˉ
                                                               未             现有




                                                                         ˉ
                     艺、亻卜 胼 甯




                                                                    喇
                          :、         铮糨像鞠       符了必
                                                               及             关寮
              蠛飙擞倮 蠛∷麟         睽镫gll擞 馕    ,忪 囝




                                                                    硐
                                                                         ˉ
                                                                         —
              陨符含法 法飙 汆司蚬颦制 的撂求

                     独变
                                      咭锣劫




                                            二 0一 七




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