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金浦钛业: 董事会关于本次交易符合《上市公司重大资产重组管理办法》第十一条、第四十三条及第四十四条规定的说明

Core Viewpoint - The company plans to acquire 100% equity of Nanjing Lide Dongfang Rubber and Plastic Technology Co., Ltd. through a major asset swap, issuance of shares, and cash payment, while raising matching funds [1][2][3] Group 1: Compliance with Regulations - The transaction complies with Article 11 of the Major Asset Restructuring Management Measures, ensuring fair asset pricing and protecting the rights of the company and its shareholders [1][2] - The transaction meets the requirements of Article 43, confirming that there are no ongoing investigations or violations by the China Securities Regulatory Commission (CSRC) [2][3] - The transaction adheres to Article 44, which aims to enhance the company's independence and reduce related party transactions, while avoiding competition in the same industry [2][3] Group 2: Strategic Shift - The company will strategically exit the titanium dioxide industry, with Lide Dongfang becoming a wholly-owned subsidiary, shifting its main business focus to the rubber products industry [2][3] - The main products of the new focus will include rubber hoses, seals, shock absorbers, and casing products [2]