Guangdong Great River Smarter Logistics Co.Ltd(002930) independent directors
Independent opinions on matters related to the 14th meeting of the third board of directors
Guangdong Great River Smarter Logistics Co.Ltd(002930) (hereinafter referred to as “the company”) held the 14th meeting of the third board of directors on May 19, 2022. In accordance with the company law of the people’s Republic of China, the articles of association and the working system of independent directors, as an independent director of the company, based on independent judgment, he expressed the following independent opinions on the relevant matters of the 14th meeting of the third board of directors:
1、 Independent opinions on the company’s application for bank financing and acceptance of guarantees provided by related parties 1. 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;
2. In order to support the development of the company, the related parties provide guarantee for the company to apply for the financing line from the bank without charging any fees, and there is no situation that damages the interests of the company and shareholders;
3. This affiliated guarantee has been deliberated and approved by the board of directors of the company. The affiliated directors avoided voting, and the voting procedure was legal and compliant. They agreed to submit the proposal to the general meeting of shareholders of the company for deliberation.
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[there is no text on this page, which is the signature page of the independent opinions of Guangdong Great River Smarter Logistics Co.Ltd(002930) independent directors on matters related to the 14th meeting of the third board of directors]
Independent director: Qiu Xiaohua, Wang Kaitian, Guo leiming
May 19, 2022
