Guangdong Great River Smarter Logistics Co.Ltd(002930) board of directors
Explanation on the fact that the relevant entities of this transaction are not allowed to participate in the major asset restructuring of listed companies as stipulated in Article 13 of the guidelines for the supervision of listed companies No. 7 - supervision of abnormal stock transactions related to major asset restructuring of listed companies
Whereas Guangdong Great River Smarter Logistics Co.Ltd(002930) (hereinafter referred to as "the company") indirectly controls Guangdong Great River Smarter Logistics Co.Ltd(002930) logistics (Hong Kong) Co., Ltd., an overseas subsidiary, as the offeror, and intends to issue a voluntary comprehensive offer when the preconditions are met, Purchase all issued shares of Longxiang group (hereinafter referred to as "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. According to the relevant provisions of Article 13 of the guidelines for the supervision of listed companies No. 7 - supervision of abnormal stock transactions related to major asset restructuring of listed companies, the company explains whether the relevant subjects of this restructuring are not allowed to participate in any major asset restructuring of listed companies as follows:
After verification, the relevant subjects of this transaction do not disclose the relevant insider information of this transaction and use this insider information for insider trading, and there is no case of being filed for investigation or investigation due to the insider trading suspected of this transaction, There is no case that the insider trading suspected of this transaction is subject to administrative punishment by the China Securities Regulatory Commission or investigated for criminal responsibility by the judicial authorities according to law, and there is no case that it is not allowed to participate in the major asset restructuring of listed companies as stipulated in Article 13 of the guidelines for the supervision of listed companies No. 7 - supervision of abnormal trading of stocks related to major asset restructuring of listed companies.
It is hereby explained.
Guangdong Great River Smarter Logistics Co.Ltd(002930) board of directors
January 19, 2022
