Workflow
华虹公司: 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、第四十三条规定的说明
Zheng Quan Zhi Xing·2025-08-31 10:13

Core Viewpoint - The company plans to acquire 97.4988% equity of Huali Microelectronics from four shareholders through a combination of issuing shares and cash payment, while ensuring compliance with relevant regulations [1]. Group 1: Compliance with Regulations - The board of directors conducted a thorough analysis and concluded that the transaction complies with Article 11 of the Major Asset Restructuring Management Measures, ensuring that it does not violate any laws or regulations [1]. - The transaction is structured to maintain the company's compliance with stock listing conditions and is based on fair asset pricing, protecting the rights of the company and its shareholders [1]. - The ownership of the target assets is clear, and there are no legal obstacles to the transfer of assets, provided that all legal procedures and prerequisites are met [1]. Group 2: Independence and Legal Standing - The transaction ensures that the company and its related parties maintain independence, in accordance with the regulations set by the China Securities Regulatory Commission [1]. - The board confirmed that there are no ongoing investigations by the China Securities Regulatory Commission regarding any illegal activities related to the transaction [1].