Group 1 - The company plans to acquire 100% equity of Guangxi Changke New Materials Co., Ltd. through a combination of issuing shares, convertible bonds, and cash payments [1] - The board of directors has conducted a thorough analysis and believes the transaction complies with relevant regulations, ensuring the fairness of asset pricing and protection of shareholder rights [1] - The transaction is expected to enhance the company's asset quality and operational sustainability without adversely affecting its financial condition or independence [1] Group 2 - The board asserts that the transaction will create synergies and effective business integration between the company and the target company, extending the industrial chain [1] - The company will issue shares to no more than 35 specific investors to raise supporting funds for the transaction [1]
长鸿高科: 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、第四十三条和第四十四条规定的说明