Guangdong Great River Smarter Logistics Co.Ltd(002930) independent directors
As an independent director of Guangdong Great River Smarter Logistics Co.Ltd(002930) (hereinafter referred to as “the company”), in accordance with the relevant provisions of the rules for independent directors of listed companies, the articles of association and the company’s working system for independent directors, and based on the principle of seeking truth from facts, we have carefully reviewed the relevant matters to be considered at the 12th meeting of the third board of directors, Based on independent judgment, the following opinions are given in advance:
1、 Prior approval opinions on the prediction of daily connected transactions in 2022
We believe that this daily related party transaction is conducive to the daily operation of the company and does not harm the interests of the company and shareholders. The daily connected transactions are expected to meet the relevant requirements of laws, regulations and other normative documents. It is agreed to submit the proposal on the prediction of daily connected transactions in 2022 to the board of directors for deliberation.
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[there is no text on this page, which is the signature page of Guangdong Great River Smarter Logistics Co.Ltd(002930) independent director’s prior approval opinions on matters related to the 12th meeting of the third board of directors] independent director: Qiu Xiaohua, Wang Kaitian, Guo leiming
April 26, 2022
