镇洋发展: 浙江镇洋发展股份有限公司董事会关于本次交易履行法定程序的完备性、合规性及提交的法律文件的有效性的说明

Group 1 - The core point of the article is that Zhejiang Zhenyang Development Co., Ltd. and Zhejiang Huhangyu Expressway Co., Ltd. are planning a share swap merger, with Huhangyu issuing A-shares to acquire Zhenyang [1][3] - The board of directors of Zhenyang Development confirms that all necessary legal procedures for the transaction have been completed in accordance with relevant laws and regulations [3][5] - The transaction requires several approvals, including from state-owned asset supervision authorities, both companies' boards, shareholder meetings, and regulatory bodies such as the Shanghai Stock Exchange and the China Securities Regulatory Commission [4][5] Group 2 - The board emphasizes the importance of confidentiality and has implemented measures to limit the knowledge of sensitive information related to the transaction [1][3] - The legal documents submitted for the transaction are guaranteed to be true, complete, and free from misleading statements or significant omissions [5] - The transaction is subject to various regulatory approvals, including potential antitrust reviews and necessary consents from relevant authorities [4]