Securities code: 002683 securities abbreviation: Guangdong Hongda Blasting Co.Ltd(002683) Announcement No.: 2021-071 Guangdong Hongda Blasting Co.Ltd(002683)
Announcement on resolutions of the 8th meeting of the 5th board of directors in 2021
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. 1、 Convening of board meeting
The eighth meeting of the Fifth Board of directors in 2021 (hereinafter referred to as “the company”) sent a notice to all directors by e-mail on November 30, 2021.
The meeting was held at 16:00 p.m. on December 21, 2021 in the conference room on the 56th floor of the East Tower of Tianying Plaza. There were 9 directors and 9 directors. The meeting was presided over by Mr. Zheng bingxu, chairman of the board. All supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening of the board meeting complies with the relevant provisions of the company law and the articles of association. 2、 Deliberation at the board meeting 1. The proposal on changing the company name and securities abbreviation was deliberated and adopted.
Voting: 9 in favor, 0 against and 0 abstention.
For details, the company published in China Securities Journal, Shanghai Securities News, Securities Daily, securities times and cninfo.com on the same day（ http://www.cn.info.com..cn. ）Relevant announcements. 2. Reviewed and adopted the revised
<公司章程>
The motion of the.
Voting: 9 in favor, 0 against and 0 abstention.
No. reason for revision before revision after revision
Article 4 registered name of the company: Guangdong Guangdong Hongda Blasting Co.Ltd(002683) Co., Ltd. Article 4 registered name of the company: Guangdong Hongda Holdings Group Co., Ltd. according to the current actual situation and strategic positioning of the company, it is proposed to change its English Name: Guangdong Hongda blasting, English Name: Guangdong Hongda change company name, and certify Co., Ltd. Holdings Group Co, Ltd. the short name of the coupon is changed to “Guangdong Hongda”.
3. The proposal on the establishment of military industry groups and related party transactions was deliberated and adopted.
The company plans to jointly invest with Guangdong Guangye Equipment Manufacturing Group Co., Ltd
Eastern Military Industry Group Co., Ltd. (the specific name shall be subject to the approval and registration of the market supervision and administration department)
Quasi). Guangdong Guangye Equipment Manufacturing Group Co., Ltd. is the controlling shareholder of the company
As a wholly-owned subsidiary of Baosteel Group Co., Ltd., this event constitutes a related party transaction and has obtained independent
Prior approval of the directors, independent directors have expressed independent opinions. Related directors Mr. Fang Jianning, Mr. Pan Yuanzhou and Mr. Sun Fangwei are responsible for this meeting because they work in Guangdong Environmental Protection Group Co., Ltd
Avoidance of voting on related party transactions.
Voting: 6 in favor, 0 against and 0 abstention.
For details, the company published in China Securities Journal, Shanghai Securities Journal and Securities Journal on the same day
Securities Daily, securities times and cninfo（ http://www.cn.info.com..cn. ）Relevant announcements.
4. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was considered and adopted.
Voting: 9 in favor, 0 against and 0 abstention.
For details, the company published in China Securities Journal, Shanghai Securities Journal and Securities Journal on the same day
Securities Daily, securities times and cninfo（ http://www.cn.info.com..cn. ）Relevant announcements. 3、 Reference document Guangdong Hongda Blasting Co.Ltd(002683) resolution of the eighth meeting of the Fifth Board of directors in 2021 Guangdong Hongda Blasting Co.Ltd(002683) board of directors on December 22, 2021
