海兰信: 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

Group 1 - The company plans to acquire 100% equity of Hainan Hailan Universe Marine Information Technology Co., Ltd. from 17 shareholders through a combination of issuing shares and cash payment [1] - The transaction is in compliance with the relevant provisions of the "Measures for the Administration of Major Asset Restructuring of Listed Companies," specifically Articles 11, 43, and 44 [1] - The asset pricing method is fair and does not harm the legitimate rights and interests of the company and its shareholders [1] Group 2 - The company confirms that there are no ongoing investigations or allegations of illegal activities by the China Securities Regulatory Commission that would affect the transaction [1] - The financial condition of the company has not undergone significant adverse changes that would lead to major negative impacts from the transaction [1] - The transaction can be completed within the agreed timeframe under the conditions and procedures set forth [1]