NMHD(SH:600863) Zheng Quan Zhi Xing·2025-07-09 16:23Group 1 - The company intends to acquire 70% equity of two renewable energy companies through a combination of issuing shares and cash payment [1][2] - Beijing Zhongqi Hua Asset Appraisal Co., Ltd. has been appointed as the independent appraisal agency for the transaction [1] - The board has reviewed the independence of the appraisal agency, the reasonableness of the appraisal assumptions, the relevance of the appraisal methods to the objectives, and the fairness of the transaction pricing [1][2] Group 2 - The appraisal agency meets the requirements of the Securities Law of the People's Republic of China and has no conflicts of interest with the company or the transaction parties [1][2] - The appraisal assumptions are in accordance with national laws and regulations, reflecting the actual situation of the appraisal objects [2] - The appraisal methods used are appropriate and align with the objectives of the appraisal, ensuring that the valuation is fair and accurate [2][3] Group 3 - The final pricing of the assets in the transaction is based on the asset appraisal value filed by China Huaneng Group Co., Ltd., ensuring compliance with relevant laws and regulations [2] - The appraisal results objectively reflect the actual situation of the appraisal objects as of the valuation date [2][3] - The board concludes that the selected appraisal agency is independent, the assumptions are reasonable, the methods are relevant, and the pricing is fair [3]