Group 1 - The company plans to acquire 100% equity of Dongguan Honglian Electronics Co., Ltd. through a combination of issuing shares and cash payment to 19 counterparties, including Chen Wang [1] - The transaction price is based on an asset appraisal report from a qualified securities appraisal agency, considering profit distribution after the appraisal reference date [1] - The total consideration paid by the company does not exceed the assessed value of the 100% equity of the target company, ensuring no harm to the company's and shareholders' legal rights [1] Group 2 - The board of directors has reviewed the relevant proposals for this transaction, confirming the independence of the appraisal agency and the reasonableness of the asset pricing principles [1] - The differentiated pricing is a result of negotiations among the counterparties, reflecting adjustments of interests among them [1]
新铝时代: 董事会关于本次交易定价的依据及公平合理性说明