Securities code: 002683 securities abbreviation: Guangdong Hongda Blasting Co.Ltd(002683) Announcement No.: 2021-075 Guangdong Hongda Blasting Co.Ltd(002683)
Progress announcement on the acquisition of provincial civil explosive company
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 Hongda Blasting Co.Ltd(002683) (hereinafter referred to as “the company”) convened the seventh meeting of the Fifth Board of directors in 2021 on December 3, 2021, deliberated and adopted the proposal on the acquisition of 100% equity and related party transactions of provincial Civil Explosives company, and Guangdong Hongda civil explosives Group Co., Ltd. (hereinafter referred to as “Hongda civil explosives group”), a wholly-owned subsidiary of the company ）Purchase 100% equity of Guangdong civil blasting equipment Co., Ltd. (hereinafter referred to as “provincial civil blasting company”) held by the controlling shareholder of the company, Guangdong Environmental Protection Group Co., Ltd. with cash of 36.3942 million yuan. For details, see the announcement on acquiring 100% equity of provincial civil blasting company and related party transactions disclosed by the company on the designated media on December 4, 2021 (Announcement No.: 2021-059).
Hongda civil explosive group has paid 100% of the equity transaction payment of the provincial civil explosive company on December 21, 2021, and has recently completed the industrial and commercial change procedures. The provincial civil explosive company is a wholly-owned subsidiary of Hongda civil explosive group.
It is hereby announced.
Guangdong Hongda Blasting Co.Ltd(002683) board of directors December 22, 2021
