China Salt Chemical(SH:600328) Zheng Quan Zhi Xing·2025-07-23 18:14Core Viewpoint - The independent directors of Zhongyan Inner Mongolia Chemical Co., Ltd. have assessed 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 evaluation pricing in relation to the major asset restructuring involving Zhongyan Alkali Industry Co., Ltd. [1][2][3] Group 1: Company Overview - Zhongyan Alkali Industry Co., Ltd. is a joint investment established by PetroChina Taihu (Beijing) Investment Co., Ltd. and Zhongyan Inner Mongolia Chemical Co., Ltd., with PetroChina holding a 51% stake and Zhongyan holding 49% [1] - On June 16, 2025, Zhongyan Alkali Industry participated in the bidding for the natural soda mining rights in the Inner Mongolia Autonomous Region, winning the rights for 6.80866 billion yuan [1] Group 2: Evaluation Agency and Process - The company appointed Beijing Zhuoxin Dahua Asset Appraisal Co., Ltd. as the evaluation agency, which meets the relevant provisions of the Securities Law and possesses professional competence [2] - The evaluation agency has no other relationships with the company or the transaction parties beyond normal business relations, ensuring its independence [2] Group 3: Evaluation Findings - The evaluation assumptions were executed in accordance with national laws and regulations, adhering to market practices and asset appraisal standards, thus deemed reasonable [3] - The evaluation methods used were appropriate, and the evaluation conclusions were reasonable, reflecting the actual situation of the evaluated assets [3] - The transaction price was determined based on the evaluation results confirmed by the evaluation agency, ensuring fairness and reasonableness without harming the interests of the company and its shareholders, especially minority shareholders [3]