Securities code: Hunan Nanling Industry Explosive Material Co.Ltd(002096) securities abbreviation: Hunan Nanling Industry Explosive Material Co.Ltd(002096) Announcement No.: 2022030 Hunan Nanling Industry Explosive Material Co.Ltd(002096)
Announcement of resolutions of the 30th meeting of the 6th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Hunan Nanling Industry Explosive Material Co.Ltd(002096) the 30th meeting of the 6th board of directors was held in the conference room of the company in Changsha City, Hunan Province on May 18, 2022. The notice of this meeting has been sent to all directors in writing and by telephone, fax or e-mail on May 8, 2022. There are 9 directors who should attend the meeting and 9 actually. All supervisors and senior executives of the company attended the meeting as nonvoting delegates. The meeting was presided over by Chairman Zeng Dekun. This meeting is legal and effective in accordance with the provisions of the company law and the articles of association.
After careful deliberation by the directors present at the meeting, the proposal on appointing Mr. Luo Guidong as the company’s marketing director was deliberated and adopted by 9 votes in favor, 0 against and 0 abstention. Agree to appoint Mr. Luo Guidong as the company’s marketing director (see the announcement on the appointment of the company’s marketing director published on www.cn.info.com.cn on the same day for Mr. Luo Guidong’s resume), and the term of office starts from the date of deliberation and approval by the board of directors to the expiration of the sixth board of directors of the company.
Independent directors expressed independent opinions. The details of the proposal and the independent opinions of the independent directors are detailed in the securities times, China Securities Journal, Shanghai Securities News, securities daily and the company’s designated information disclosure website www.cn on May 19, 2022 info. com. cn.。
It is hereby announced.
Hunan Nanling Industry Explosive Material Co.Ltd(002096) board of directors may 19, 2002
