Securities code: 002683 securities abbreviation: Guangdong Hongda Blasting Co.Ltd(002683) Announcement No.: 2021-078 Guangdong Hongda Blasting Co.Ltd(002683)
Announcement on resolutions of the 9th 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
Guangdong Hongda Blasting Co.Ltd(002683) (hereinafter referred to as “the company”) sent a notice to all directors by e-mail on December 28, 2021 at the 9th meeting of the Fifth Board of directors in 2021.
The meeting was held at 16:00 p.m. on December 30, 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 reconsidering the establishment of military industry group and related party transactions was considered and adopted. The company plans to cooperate with Guangdong Guangye Equipment Manufacturing Group Co., Ltd., national industrial investment fund Co., Ltd Rongcheng management consulting (Guangdong) partnership (limited partnership) and Guangdong Zhongke Yuewei Technology Development Co., Ltd. jointly invested 100 million yuan to establish Guangdong Military Industry Group Co., Ltd. (hereinafter referred to as “military industry group”, the specific name shall be subject to the approval and registration of the market supervision and administration department), of which the company invested 40 million yuan, accounting for 40% of the equity of the military industry group. This transaction constitutes a related party transaction. The related directors Mr. Fang Jianning, Mr. Pan Yuanzhou and Mr. Sun Fangwei avoided voting on this proposal because they worked in Guangdong Environmental Protection Group Co., Ltd., the controlling shareholder and actual controller of the company.
Voting: 6 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. 3、 Reference document Guangdong Hongda Blasting Co.Ltd(002683) resolution of the 9th meeting of the 5th board of directors in 2021 Guangdong Hongda Blasting Co.Ltd(002683) board of directors on December 31, 2021
