Securities code: Shenzhen King Explorer Science And Technology Corporation(002917) securities abbreviation: Shenzhen King Explorer Science And Technology Corporation(002917) Announcement No.: 2022021 Shenzhen King Explorer Science And Technology Corporation(002917) announcement of the resolution of the 24th Meeting of the second board of directors
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
Shenzhen King Explorer Science And Technology Corporation(002917) (hereinafter referred to as “the company”) the 24th Meeting of the second board of directors was held in the conference room of the company on March 4, 2022. The notice of this meeting was sent to all directors by e-mail and telephone on March 1, 2022. The meeting was held by on-site combined with communication voting. There were 8 directors who should participate in the meeting and 8 directors who actually participated in the voting. The meeting was convened and presided over by Mr. Ming Jinggu, the director of the company, and some supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law of the people’s Republic of China and the articles of association, and are legal and effective.
2、 Deliberations of the board meeting
Deliberated and passed the proposal on acquisition of assets by holding subsidiaries
Voting results: 8 in favor, 0 against and 0 abstention.
It is agreed that the holding subsidiary Shandong shengshida Chemical Co., Ltd. will use its own funds of RMB 71 million to purchase the 50 million detonator production line and related assets of Shandong Yinguang Technology Co., Ltd. For details, please refer to the information provided by the company on the same day in the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) Announcement on acquisition of assets disclosed. 3、 Documents for future reference
Resolution of the 24th Meeting of the second board of directors of the company.
It is hereby announced.
Shenzhen King Explorer Science And Technology Corporation(002917) board of directors
March 6, 2022
