Core Viewpoint - The independent directors of Anhui Fuhuang Steel Structure Co., Ltd. have reviewed and approved the proposal for the acquisition of 100% equity of Hefei Zhongke Junda Vision Technology Co., Ltd. through a combination of share issuance and cash payment, which is deemed compliant with relevant laws and beneficial for the company's business structure and profitability [1][4]. Group 1 - The independent directors meeting was held on May 26, 2025, with all three independent directors present, ensuring a fair and responsible review process [1]. - The transaction involves 17 counterparties, including Meng Jun and Lu Panlang, who will hold over 5% of the company's shares post-transaction, thus constituting a related party transaction [2]. - The transaction does not qualify as a major asset restructuring and will not change the company's controlling shareholder or actual controller [2]. Group 2 - The asset valuation and pricing are based on assessments from qualified institutions, ensuring fairness and compliance with legal standards [2][3]. - The company has fulfilled all necessary legal and regulatory disclosure obligations regarding the transaction [4]. - The transaction requires further approval from the board of directors, the shareholders' meeting, and regulatory bodies before implementation [5].
富煌钢构: 安徽富煌钢构股份有限公司第七届独立董事专门会议审核意见