Guangdong Hongda Blasting Co.Ltd(002683) independent director
Independent opinions on matters related to the eighth meeting of the Fifth Board of directors in 2021, as an independent director of the company in accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of Listed Companies in Shenzhen Stock Exchange, the Guangdong Hongda Blasting Co.Ltd(002683) independent director system and the articles of association of the company issued by China Securities Regulatory Commission, In line with the obligation of diligence and loyalty, we have reviewed the relevant proposals considered at the eighth meeting of the Fifth Board of directors in 2021. After fully understanding the specific conditions of the proposals, we hereby express our independent opinions as follows:
1、 Independent opinions on the proposed change of company name and securities abbreviation
The change of the company’s name and securities abbreviation conforms to the company’s actual operation and future development plan, matches the composition of the company’s main business, and can meet the needs of future operation and business development. The reasons for the change of the company’s name and securities abbreviation are reasonable, and there is no use of the change of the company’s name to affect the company’s share price, mislead investors, or damage the interests of the company and minority shareholders. It complies with relevant laws and regulations, departmental rules, normative documents and other relevant provisions. Therefore, we agree to change the company name and securities abbreviation, and submit the matter to the general meeting of shareholders for deliberation.
2、 Independent opinions on the establishment of military industry groups and related party transactions
This related party transaction meets the needs of the company’s business development and is conducive to improving the company’s competitiveness; The voting procedures for related party transactions comply with relevant laws, regulations and the articles of Association; Relevant contents comply with relevant laws, regulations and the articles of Association; The above connected transactions comply with the principles of fairness, openness and impartiality, and there is no situation that damages the interests of the company. Therefore, we agree to this related party transaction of the company.
(there is no text on this page, which is the signature page of Guangdong Hongda Blasting Co.Ltd(002683) independent directors’ independent opinions on matters related to the eighth meeting of the Fifth Board of directors in 2021) independent directors:
Qiu Guanzhou, Wu Baolin, Xie Qing
December 21, 2021
