Securities code: Guangdong Great River Smarter Logistics Co.Ltd(002930) securities abbreviation: Guangdong Great River Smarter Logistics Co.Ltd(002930) Announcement No.: 2022053 bond Code: 128121 bond abbreviation: Hongchuan convertible bond
Guangdong Great River Smarter Logistics Co.Ltd(002930)
Notice on holding an online briefing on the 2021 Annual Report
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.
Guangdong Great River Smarter Logistics Co.Ltd(002930) (hereinafter referred to as “the company”) “annual report of 2021” was reviewed and adopted at the 12th meeting of the third board of directors and the 11th meeting of the third board of supervisors of the company, and was posted on cninfo.com on April 28, 2022（ http://www.cn.info.com.cn. ）To be disclosed.
In order to enable the majority of investors to further understand the relevant information of the company’s 2021 annual report, the company will hold an online briefing on the 2021 annual report (hereinafter referred to as “this briefing”) on panorama.com from 16:00 to 18:00 p.m. on Friday, May 6, 2022. This briefing will be held remotely through the Internet, and investors can log in to the “panoramic roadshow world”（ http://rs.p5w.net. ）Participate in this briefing.
Present at this briefing are: Mr. Lin Haichuan, chairman and general manager of the company; Mr. Guo leiming, independent director of the company; Mr. Li Xiaoli, senior deputy general manager and financial director of the company; Ms. Wang Mingyi, Secretary of the board of directors of the company.
In order to fully respect investors, improve the pertinence of exchanges and widely listen to the opinions and suggestions of investors, the company is now soliciting questions from investors in advance for this explanation meeting. Investors can
Visit the question collection special page of panorama before May 6, 2022（ http://ir.p5w.net./zj/ ）, or scan the QR code below to enter the question collection topic page and submit the questions you are concerned about, so that the company can answer the questions generally concerned by investors at this briefing. During this briefing, investors can still log in to the activity interface for interactive questions.
(QR code of question collection special page)
Investors are welcome to actively participate!
It is hereby announced.
Guangdong Great River Smarter Logistics Co.Ltd(002930) board of directors
April 28, 2022
