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 14th meeting of the third board of directors. Based on our independent judgment, The pre approved opinions are as follows:
We believe that this related party guarantee will be conducive to meeting the needs of the company’s operation and development, and there will be no damage to the interests of the company and shareholders. Therefore, this related party guarantee meets the relevant requirements of laws, regulations and other normative documents, and it is agreed to submit the proposal on the company’s application for bank financing and acceptance of guarantees provided by related parties 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 14th meeting of the third board of directors] independent director: Qiu Xiaohua, Wang Kaitian, Guo leiming
May 18, 2022
