Guangdong Great River Smarter Logistics Co.Ltd(002930) independent director
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 working system of independent directors of the company issued by the CSRC, and based on the principle of seeking truth from facts, After carefully reviewing the relevant matters to be considered at the eighth meeting of the third board of directors of the company, based on independent judgment, the prior approval opinions are as follows:
We believe that this related party guarantee will help to meet the needs of promoting the company’s investment and M & A, and there will be no damage to the interests of the company and shareholders. Therefore, this related party guarantee complies with the relevant requirements of laws, regulations and other normative documents, and it is agreed to submit the proposal on subordinate companies applying for bank credit and accepting guarantees provided by the company and related parties to the board of directors for deliberation. (there is no text below, followed by the signature page)
[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 eighth meeting of the third board of directors] independent director: Qiu Xiaohua, Wang Kaitian, Guo leiming
January 18, 2022
