Securities code: Guangdong Great River Smarter Logistics Co.Ltd(002930) securities abbreviation: Guangdong Great River Smarter Logistics Co.Ltd(002930) Announcement No.: 2022034 bond Code: 128121 bond abbreviation: Hongchuan convertible bond
Guangdong Great River Smarter Logistics Co.Ltd(002930)
Announcement of resolutions of the 10th meeting of the third board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
Guangdong Great River Smarter Logistics Co.Ltd(002930) (hereinafter referred to as “the company”) the notice of the 10th meeting of the third board of directors was sent to all directors by e-mail on April 15, 2022, and the meeting was held by on-site combined with communication voting on April 19, 2022. There are 7 directors who should vote in this meeting and 7 directors who actually vote (among them, directors Huang Yuntao, Qiu Xiaohua, Wang Kaitian and Guo leiming participate in the meeting and vote by means of communication). The supervisors and senior management of the company attended the meeting as nonvoting delegates. The meeting was presided over by Mr. linhaichuan, chairman of the board. The convening, convening and voting procedures of this meeting comply with the company law of the people’s Republic of China, the articles of association and other relevant provisions.
2、 Deliberations of the board meeting
(I) the proposal on developing derivatives trading business by subsidiaries was deliberated and approved. For details, please refer to the securities times, China Securities Journal and cninfo.com on April 21, 2022（ http://www.cn.info.com.cn. ）Announcement on derivatives trading business of subsidiaries (Announcement No.: 2022035).
The independent directors of the company issued independent opinions, which are published on cninfo.com on April 21, 2022（ http://www.cn.info.com.cn. ）Independent opinions of independent directors on matters related to the 10th meeting of the third board of directors.
Voting results: 7 votes in favor; No negative vote; There were no abstentions.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(II) the proposal on Amending the foreign investment management system was deliberated and adopted. For details, please refer to the website of cninfo.com on April 21, 2022（ http://www.cn.info.com.cn. ）Foreign investment management system (April 2022).
Voting results: 7 votes in favor; No negative vote; There were no abstentions.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(III) the proposal on convening the fourth extraordinary general meeting of shareholders in 2022 was deliberated and adopted
For details, please refer to the securities times, China Securities Journal and cninfo.com published on April 21, 2022（ http://www.cn.info.com.cn. ）Notice on convening the fourth extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022036).
Voting results: 7 votes in favor; No negative vote; There were no abstentions.
It is hereby announced.
Guangdong Great River Smarter Logistics Co.Ltd(002930) board of directors
April 21, 2022
