Securities code: 002683 securities abbreviation: Guangdong Hongda Blasting Co.Ltd(002683) Announcement No.: 2021-079 Guangdong Hongda Blasting Co.Ltd(002683)
Announcement on resolutions of the 10th 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
The 10th meeting of the Fifth Board of directors in 2021 (hereinafter referred to as “the company”) sent a notice to all directors by telephone on December 31, 2021.
The meeting was held at 18:30 p.m. on December 31, 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 termination of major asset restructuring was deliberated and adopted.
9 in favor, 0 against and 0 abstention.
3、 The reference document Guangdong Hongda Blasting Co.Ltd(002683) the resolution of the 10th meeting of the 5th board of directors in 2021 is hereby announced.
Guangdong Hongda Blasting Co.Ltd(002683) board of directors December 31, 2021
