Xinjiang Baodi Mining (SH:601121) Zheng Quan Zhi Xing·2025-06-19 12:33Core Viewpoint - The independent directors of Xinjiang Baodi Mining Co., Ltd. have provided an independent opinion on the assessment of the independence of the evaluation agency, the reasonableness of the evaluation assumptions, the relevance of the evaluation methods to the evaluation purpose, and the fairness of the transaction pricing in relation to the acquisition of an 82% stake in Xinjiang Congling Energy Co., Ltd. [1][2] Group 1: Evaluation Agency Independence - The asset evaluation agency, Tianjin Huaxia Jinxin Asset Appraisal Co., Ltd., possesses qualifications for securities and futures business, while the mining rights evaluation agency, Beijing Jingwei Asset Appraisal Co., Ltd., is a professional evaluation agency registered with the China Mining Rights Appraisal Association [1] - The selection process for the evaluation agencies is legal and compliant, with no existing relationships or conflicts of interest between the agencies and the company or the transaction parties [1][2] Group 2: Reasonableness of Evaluation Assumptions - The evaluation assumptions and limitations set by the evaluation agencies comply with national regulations and market practices, reflecting the actual situation of the evaluated assets [2] - The purpose of the asset evaluation is to determine the market value of the target assets as of the evaluation benchmark date, serving as a reference for pricing in the transaction [2] Group 3: Fairness of Transaction Pricing - The evaluation agencies adhered to principles of independence, objectivity, scientific rigor, and fairness during the evaluation process, employing compliant methods that align with the actual situation of the evaluated assets [2] - The evaluation results objectively and fairly reflect the actual situation of the evaluated objects as of the evaluation benchmark date, ensuring that the pricing does not harm the interests of the company and its shareholders, particularly minority shareholders [2]