Core Viewpoint - The company intends to acquire 100% equity of Inner Mongolia Baiyinhua Coal Power Co., Ltd. from State Power Investment Corporation through a combination of share issuance and cash payment, while also raising supporting funds for this transaction [1][2] Summary by Relevant Sections - The board of directors has determined that the company does not fall under any prohibitive conditions outlined in Article 11 of the Administrative Measures for the Registration of Securities Issuance by Listed Companies, which includes various financial and regulatory compliance criteria [1][2] - Specific conditions that were assessed include: - No unauthorized changes in the use of previously raised funds without shareholder approval [1] - Recent financial statements comply with accounting standards and disclosure rules, with no adverse audit opinions [1] - Current directors and executives have not faced administrative penalties from the China Securities Regulatory Commission in the last three years [1] - There are no ongoing criminal investigations or regulatory inquiries against the company or its executives [1] - No significant legal violations by controlling shareholders that could harm the company's interests or investors' rights in the last three years [1] - No major legal violations affecting investors' rights or public interests in the last three years [1]
电投能源: 董事会关于本次交易不存在《上市公司证券发行注册管理办法》第十一条规定的不得向特定对象发行股票的情形的说明