Group 1 - The company plans to acquire 100% equity of Wuhan Municipal Engineering Design and Research Institute Co., Ltd. from Wuhan Urban Construction Investment Development Group Co., Ltd. through a combination of issuing shares and cash payment, along with raising supporting funds [1] - The board of directors asserts that the transaction complies with Article 11, Article 43, and Article 44 of the Major Asset Restructuring Management Measures for Listed Companies, ensuring the fairness of asset pricing and the legality of debt handling [1] - The transaction does not involve any ongoing investigations by the China Securities Regulatory Commission (CSRC) regarding illegal activities [1] Group 2 - The board confirms that the transaction will not lead to significant adverse changes in the company's operational status or result in major negative impacts such as increased competition or unfair related-party transactions [1] - The company will complete the transfer of ownership within the agreed timeframe [1]
武汉控股: 武汉三镇实业控股股份有限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、第四十四条规定的说明