Securities code: 002930 securities abbreviation: Guangdong Great River Smarter Logistics Co.Ltd(002930) Announcement No.: 2022-010
Bond Code: 128121 bond abbreviation: Hongchuan convertible bond
Guangdong Great River Smarter Logistics Co.Ltd(002930)
Announcement on disclosure of general risks of major asset restructuring
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") intends to issue a voluntary comprehensive offer through indirectly holding an overseas subsidiary Guangdong Great River Smarter Logistics Co.Ltd(002930) logistics (Hong Kong) Co., Ltd. as the offeror, provided that the preconditions are met, Acquire all issued shares of Longxiang group (hereinafter referred to as "this major asset restructuring" or "this transaction") from all shareholders of Longxiang Group Holdings Co., Ltd. (hereinafter referred to as "Longxiang group"), a company listed on the main board of the Hong Kong stock exchange, in cash.
On January 19, 2022, the company held the 8th meeting of the 3rd board of directors and the 7th Meeting of the 3rd board of supervisors, which deliberated and adopted the relevant proposals of this major asset restructuring. This transaction needs to be deliberated and approved by the general meeting of shareholders of the company and other approvals or approvals that may be involved. Whether this transaction can obtain the above approvals or approvals and the time of obtaining relevant approvals or approvals are uncertain.
In the process of promoting this transaction, if the company's stock trading is obviously abnormal before the first disclosure of this transaction, there may be a risk that the suspected insider trading is filed for investigation by China Securities Regulatory Commission (or by judicial organs), resulting in the suspension, suspension or cancellation of this transaction. In addition, during the review of the transaction, the regulatory policies and review requirements of the regulatory authorities may also have a significant impact on the transaction plan, and draw investors' attention to the risk that the transaction may be suspended, suspended or cancelled.
There is still uncertainty in this transaction. The company will timely perform the obligation of information disclosure according to the progress of relevant matters. The information disclosure media designated by the company are securities times and cninfo（ http://www.cn.info.com.cn. ）, please pay attention to the follow-up related announcements and pay attention to investment risks.
It is hereby announced.
Guangdong Great River Smarter Logistics Co.Ltd(002930) board of directors
January 21, 2022
