宏创控股: 2025年第三次独立董事专门会议审核意见

Core Viewpoint - The independent directors of Shandong Hongchuang Aluminum Industry Holdings Co., Ltd. approved a proposal for a share issuance to purchase assets and conduct related party transactions, which complies with relevant laws and regulations [1][2][4]. Group 1: Transaction Details - The transaction involves a related party, Weiqiao Aluminum, which is a wholly-owned subsidiary of the company's controlling shareholder, Shandong Hongqiao New Materials Co., Ltd. [2] - The transaction constitutes a major asset restructuring as defined by the relevant regulations, but it will not result in a change of control for the company [2][3]. - The pricing of the transaction is based on an asset appraisal report from a qualified independent appraisal agency, ensuring fairness and legality [3]. Group 2: Compliance and Impact - The company has conducted necessary legal procedures and disclosures related to the transaction, adhering to all relevant laws and regulations [3][4]. - The company has analyzed the impact of the transaction on immediate returns and has proposed measures to mitigate any dilution effects, with commitments from relevant parties [3]. - The transaction is expected to enhance the quality of the company's assets and strengthen its operational capabilities without harming the interests of shareholders, particularly minority shareholders [4].