Group 1 - The company intends to acquire 100% equity of Hainan Tianyu Flight Training Co., Ltd. from Hainan Airport Development Industry Group Co., Ltd. through cash payment, constituting a major asset restructuring [1][2] - The board of directors confirms that all necessary legal procedures for the transaction have been completed in accordance with relevant laws and regulations, ensuring the legality and effectiveness of the procedures [2][3] - The board guarantees that the legal documents submitted for the transaction do not contain any false records, misleading statements, or significant omissions, and assumes legal responsibility for the authenticity, accuracy, and completeness of these documents [2][3] Group 2 - The company will continue to ensure the completion of other relevant legal procedures to comply with applicable laws, regulations, and its own articles of association regarding the transaction [3]
海航控股: 海航控股:董事会关于本次交易履行法定程序的完备性、合规性及提交法律文件的有效性的说明