Securities code: Guangdong Great River Smarter Logistics Co.Ltd(002930) securities abbreviation: Guangdong Great River Smarter Logistics Co.Ltd(002930) Announcement No.: 2022063 bond Code: 128121 bond abbreviation: Hongchuan convertible bond
Guangdong Great River Smarter Logistics Co.Ltd(002930)
Announcement on the resolutions of the 14th 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 14th meeting of the third board of directors was sent to all directors in writing on May 15, 2022, and the meeting was held by means of communication voting on May 19, 2022. There are 7 directors who should vote and 7 directors who actually vote at this meeting. 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 the company applying for bank financing and accepting guarantees from related parties was deliberated and adopted
Related directors Lin Haichuan and Lin Nantong avoided voting.
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).
The independent directors of the company issued their prior approval opinions and independent opinions, which are published on cninfo.com for details（ http://www.cn.info.com.cn. ）Prior approval opinions of independent directors on matters related to the 14th meeting of the third board of directors and independent opinions of independent directors on matters related to the 14th meeting of the third board of directors.
Voting results: 5 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.
The proposal on the deliberation of the sixth interim general meeting of shareholders of China Securities Times on February 20, 2022 was published in China Securities Times（ http://www.cn.info.com.cn. ）Notice on convening the sixth extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022066).
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
May 20, 2022
