独立董事对本行对外担保情况出具的专项说明和独立意见
根据中国证监会及上海证券交易所的相关规定及要求,本行独立董事姜国华先生、
廖长江先生、崔世平先生、让?路易?埃克拉先生、鄂维南先生、乔瓦尼?特里
亚先生,本着公正、公平、客观的原则,特对本行的对外担保情况进行如下说明:截至2022年12月31日,本行开出保函的担保余额为人民币11,890.69亿元。
Specific Explanation and Independent Opinions of Independent DirectorsontheGuarantee Businessof the Bank
theprinciples ofjustice,fairnessandobjectivity,theIndependent DirectorsoftheBank,Mr.
JIANG Guohua,Mr.Martin CheungKongLIAO,Mr.CHUlSaiPeng Jose,Mr.Jean-Louis
Ekra,Mr.E Weinan and Mr. Giovanni Tria have provided the following informationregarding theBank'sguarantee business:
Asat31December 2022,the outstanding amount ofletters of guarantee issuedby theBankwasRMB1,189.069billion.
签字:
Signature
独立董事对本行对外担保情况出具的专项说明和独立意见
根据中国证监会及上海证券交易所的相关规定及要求,本行独立董事姜国华先生、
廖长江先生、崔世平先生、让?路易?埃克拉先生、鄂维南先生、乔瓦尼?特里
亚先生,本着公正、公平、客观的原则,特对本行的对外担保情况进行如下说明:截至2022年12月31日,本行开出保函的担保余额为人民币11,890.69亿元。
Specific Explanation and Independent Opinions ofIndependent Directorson theGuarantee Business of the Bank
Pursuantto the relevantprovisionsandrequirementsofCSRCandSSE,andaccording to
theprinciplesofjustice,fairnesssand objectivity,the lndependent Directors of the Bank,Mr.
JIANG Guohua, Mr.Martin Cheung Kong LIAO,Mr. CHUi Sai Peng Jose, Mr. Jean-Louis
Ekra,Mr. E Weinan and Mr. Giovanni Tria have provided the folowing informationregardingthe Bank'sguarantee business:
Asat31December2022,the outstanding amountofletters ofguarantee issued by theBankwasRMB1,189.069 billion.
签字:
Signature
独立董事对本行对外担保情况出具的专项说明和独立意见
根据中国证监会及上海证券交易所的相关规定及要求,本行独立董事姜国华先生、
廖长江先生、崔世平先生、让?路易?埃克拉先生、鄂维南先生、乔瓦尼?特里
亚先生,本着公正、公平、客观的原则,特对本行的对外担保情况进行如下说明:截至2022年12月31日,本行开出保函的担保余额为人民币11,890.69亿元。
Specific Explanation andIndependent Opinions of Independent Directorson the Guarantee Business of the Bank
Pursuant to the relevant provisionsandrequirements of CSRCandssE,andaccording to
thepriInciples of justice,airnessandobiectivity,theIndependentDirectorsof the日ank,Mr.
JIANG Guohua,Mr.MartinCheung Kong LlAo.Mr.CHUlSaiPeng Jose,Mr.Jean-Louis
Ekra,Mr.E Weinan and Mr.Glovanni Tria have provided the following informationregarding the Bank's guarantee business:
Asat31December2022,the Qutstanding amount ofletters of guarantee lssued by theBankwasRMB1,189.069 billon.
答字:
Signature
独立董事对本行对外担保情况出具的专项说明和独立意见
根据中国证监会及上海证券交易所的相关规定及要求,本行独立董事姜国华先生、
廖长江先生、崔世平先生、让?路易?埃克拉先生、鄂维南先生、乔瓦尼?特里
亚先生,本着公正、公平、客观的原则,特对本行的对外担保情况进行如下说明:
截至2022年12月31日,本行开出保函的担保余额为人民币11,890.69亿元。
on the Guarantee Business of the Bank
Pursuant to therelevantprovisionsandrequirementsofCSRCandSSE,andaccording to
%theprinciplesofjusticefairne
theprinciplesofjusticefairneandobjectivity,theIndependent DirectorsoftheBank,Mr.
JIANGGuohua,Mr.Martin Cheung Kong LIAO,Mr.CHUlSaiPeng Jose,Mr.Jean-Louis
Ekra,Mr.E WeinanandMr.GiovanniTriahave provided the following information
regarding the Bank'sguarantee business:
Asat31December 2022,theoutstanding amount ofletters ofguarantee issued by the
BankwasRMB1,189.069 billion.
签字:
Signature
II
独立董事对本行对外担保情况出具的专项说明和独立意见
根据中国证监会及上海证券交易所的相关规定及要求,本行独立董事姜国华先生、
廖长江先生、崔世平先生、让?路易?埃克拉先生、鄂维南先生、乔瓦尼?特里
亚先生,本着公正、公平、客观的原则,特对本行的对外担保情况进行如下说明:截至2022年12月31日,本行开出保函的担保余额为人民币11,890.69亿元。
Specific Explanation andIndependent Opinions ofIndependent DirectorsontheGuarantee Business of the Bank
Pursuantto therelevant provisions andrequirementsofCSRCandSsE,and according to
theprinciples ofjustice,fairnessandobjectivity,the IndependentDirectorsof theBank,Mr.
JIANGGuohua.Mr.Martin Cheung KongLIAO.Mr.CHUlSai Peng Jose,Mr.Jean-Louis
Ekra,Mr.E Weinan and Mr. Giovanni Tria have provided the following informationregarding the Bank's guarantee business:
Asat31December 2022,theoutstanding amount ofletters of guarantee issued by theBankwas RMB1,189.069 billion.
签字:
Signature
独立董事对本行对外担保情况出具的专项说明和独立意见
根据中国证监会及上海证券交易所的相关规定及要求,本行独立董事姜国华先生、
廖长江先生、崔世平先生、让?路易?埃克拉先生、鄂维南先生、乔瓦尼?特里
亚先生,本着公正、公平、客观的原则,特对本行的对外担保情况进行如下说明:截至2022年12月31日,本行开出保函的担保余额为人民币11,890.69亿元。
Specific Explanation and Independent Opinions ofIndependent Directorson the Guarantee Business of the Bank
Pursuant to the relevant provisionsand requirementsofCSRCand SSE,andaccordingtotheprinciplesofjustice,fairnessand objectivity,the Independent Directorsof the Bank,Mr.
EKra,Mr. E Weinan and Mt.Giovanni Tria have provided the following informationregarding the Bank's guarantee business:JIANG Guohua, Mir. Martin Cheung Kong LIAO,Mr. CHUl Sai Peng Jose, Mr. Jean-Louis
Asat31December2022,theoutstanding amountoflettersofguaranteeissuedby theBankwas RMB1,189.069 billion.
签字:?
Signature
