TAGEN GROUP(SZ:000090) Zheng Quan Zhi Xing·2025-06-13 13:36Group 1 - The company has approved the sale of 100% equity in Shenzhen Tianjian Engineering Technology Co., Ltd. and Shenzhen Tongcheng Traffic Construction Engineering Testing Co., Ltd. to Shenzhen Special Zone Construction Testing Center Co., Ltd. for a total price of RMB 39.3431 million and RMB 30,600 respectively [1][16] - The independent directors have reviewed and approved the transaction, confirming that it complies with relevant laws and regulations, and that the pricing is fair [2][17] - The transaction does not constitute a major asset restructuring and does not require approval from relevant authorities [2][17] Group 2 - Shenzhen Special Zone Construction Testing Center Co., Ltd. is a wholly-owned subsidiary of the company's controlling shareholder, Special Zone Construction Group [6][12] - The total assets of Tianjian Technology as of the evaluation date are RMB 71.2675 million, with total liabilities of RMB 46.3162 million, resulting in net assets of RMB 24.9513 million [7][12] - The evaluation of Tianjian Technology's equity value was conducted using the income approach, resulting in a valuation of RMB 39.3431 million, reflecting an increase of 54.45% [13][12] Group 3 - The total assets of Tongcheng Company are valued at RMB 2.9438 million, with total liabilities of RMB 5.1141 million, resulting in a net asset value of -RMB 2.2745 million [10][14] - The evaluation of Tongcheng Company's equity value was conducted using the asset-based approach, resulting in a valuation of RMB 30,600, reflecting an increase of 74.67% [14][15] - The sale of these subsidiaries is aimed at optimizing the company's business layout and focusing resources on core operations [17][18]