Guangdong Hongda Blasting Co.Ltd(002683) independent director
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the standards for the governance of listed companies, the stock listing rules of Shenzhen Stock Exchange and other relevant provisions, based on the position of independent judgment and in the attitude of being responsible to the company and all shareholders, We have carefully checked the proposal on reconsidering the establishment of military industry group and related party transactions to be considered at the ninth meeting of the Fifth Board of directors in 2021. After fully understanding the relevant situation, we express the following prior approval opinions:
This foreign investment and related party transactions comply with the provisions of the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant laws, regulations and normative documents, will not have an adverse impact on the company’s production and operation, is conducive to the company’s business expansion and continue to create benefits for shareholders. This connected transaction complies with the provisions of relevant laws and regulations and does not harm the interests of the company’s shareholders, especially the minority shareholders. We unanimously agree to submit the matter to the 9th meeting of 2021 of the 5th board of directors of the company for deliberation. When the board of directors deliberates the above proposal, the affiliated directors Mr. Fang Jianning, Mr. Pan Yuanzhou and Mr. Sun Fangwei shall abstain from voting. (no text below)
(there is no text on this page, which is the signature page of the prior approval opinions on the adjustment and establishment of military industry group and related party transactions) independent directors:
Qiu Guanzhou, Wu Baolin, Xie Qing
December 28, 2021
