Guangdong Great River Smarter Logistics Co.Ltd(002930) independent directors
Independent opinions on matters related to the 10th meeting of the third board of directors
Guangdong Great River Smarter Logistics Co.Ltd(002930) (hereinafter referred to as “the company”) held the 10th meeting of the 3rd board of directors on April 19, 2022. In accordance with the company law of the people’s Republic of China, the articles of association and the company’s working system for independent directors and other relevant provisions, as an independent director of the company, based on independent judgment, he expressed the following independent opinions on relevant matters of the 10th meeting of the 3rd board of directors:
1、 Independent opinions on matters related to carrying out derivatives trading business
1. The company’s derivatives trading business is based on the payment arrangement of the consideration of equity acquisition transaction. It is based on the normal business background and does not belong to speculative and arbitrage trading operations. While improving the ability to deal with the risk of foreign exchange and interest rate fluctuations, it enhances the company’s financial stability and will not have an impact on the company’s normal production and operation.
2. The company has formulated the “foreign investment management system” and prepared the “feasibility analysis report on derivatives trading business of subordinate companies”, which can effectively implement risk prevention measures without damaging the interests of the company and all shareholders, especially small and medium-sized shareholders.
3. The proposal for the derivatives trading business has been formed in accordance with the feasibility analysis report on the derivatives trading business of subordinate companies, which has been deliberated and approved by the board of directors of the company, and the voting procedure is legal and compliant.
To sum up, the independent directors of the company agreed to the subordinate companies to carry out derivatives trading business and submitted the proposal to the general meeting of shareholders for deliberation.
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Independent director: Qiu Xiaohua, Wang Kaitian, Guo leiming
April 19, 2022
