Guangdong Hongda Blasting Co.Ltd(002683) independent director
Independent opinions on adjusting the establishment of military industry group and related party transactions
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 China Securities Regulatory Commission, as an independent director of the company, in line with the obligation of diligence and loyalty, We have reviewed the relevant proposals considered at the 9th meeting of the 5th board of directors in 2021. After fully understanding the specific conditions of the proposals, we hereby express our independent opinions as follows:
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 the independent opinions of Guangdong Hongda Blasting Co.Ltd(002683) independent directors on the adjustment and establishment of military industry group and related party transactions) independent directors:
Qiu Guanzhou, Wu Baolin, Xie Qing
December 30, 2021
