Anfu Technology(SH:603031) Zheng Quan Zhi Xing·2025-06-27 16:50Core Viewpoint - The company is undergoing a transaction that involves asset evaluation and approval processes, ensuring compliance with relevant laws and regulations while safeguarding the interests of all shareholders, particularly minority shareholders [1][2][3]. Group 1: Meeting and Evaluation Process - The fifth special meeting of the independent directors of Anhui Anfu Battery Technology Co., Ltd. was held on June 27, 2025, via communication voting, with all four independent directors present [1]. - The independent directors reviewed and provided opinions on the proposal regarding the approval of the asset evaluation related to the transaction, which was conducted by Zhonglian Guoxin [1][2]. Group 2: Asset Evaluation Reports - Due to the expiration of the previous asset evaluation report, the company commissioned Zhonglian Guoxin to conduct a first extension evaluation of Anfu Energy with a base date of June 30, 2024, resulting in a new report valid until June 29, 2025 [2]. - A second extension evaluation was commissioned with a base date of December 31, 2024, but the results of this evaluation will not serve as a basis for pricing and are only for disclosure and regulatory submission purposes [2][3]. Group 3: Compliance and Documentation - The company has modified and supplemented previous documents, preparing a draft report for the asset acquisition and fundraising, which complies with various laws and regulations [3]. - The independent directors agreed with the overall arrangement of the restructuring matters and consented to submit the related issues to the company's board for further review [3].