Securities code: Guangdong Great River Smarter Logistics Co.Ltd(002930) securities abbreviation: Guangdong Great River Smarter Logistics Co.Ltd(002930) Announcement No.: 2022064 bond Code: 128121 bond abbreviation: Hongchuan convertible bond
Guangdong Great River Smarter Logistics Co.Ltd(002930)
Announcement of resolutions of the 13th meeting of the third board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Guangdong Great River Smarter Logistics Co.Ltd(002930) (hereinafter referred to as “the company”) the notice of the 13th meeting of the third board of supervisors was sent to all supervisors in writing on May 15, 2022, and the meeting was held by on-site voting in the company’s conference room on May 19, 2022. There are 3 supervisors who should vote and 3 supervisors who actually vote at this meeting. The meeting was presided over by Mr. Liu Yan, chairman of the board of supervisors. 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、 Deliberation at the meeting of the board of supervisors
(I) the proposal on the company applying for bank financing and accepting guarantees from related parties was deliberated and adopted
For details, see securities times, China Securities Journal and cninfo.com on May 20, 2022（ http://www.cn.info.com.cn. ）Announcement on the company’s application for bank financing and acceptance of guarantee from related parties (Announcement No.: 2022065).
Voting results: 3 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.
It is hereby announced.
Guangdong Great River Smarter Logistics Co.Ltd(002930) board of supervisors
May 20, 2022
