Group 1 - The company plans to acquire a 34.75% stake in Shanghai Fuchi High-Tech Co., Ltd. through a combination of issuing shares and cash payments to five counterparties [2] - The transaction is expected not to constitute a major asset restructuring as defined by relevant regulations, and it will not lead to a change in the actual controller of the company [2] - The company has undergone a series of board meetings and disclosures regarding the transaction, including a suspension of trading on February 25, 2025, and subsequent approvals from the board and supervisory committee [3][4][6] Group 2 - The transaction has undergone adjustments, including changes to the pricing benchmark date and the issuance price of shares, with the adjusted price set at 14.69 yuan per share after a cash dividend distribution [4][5] - As of the announcement date, the transaction is still subject to multiple approval processes, including review by the Shanghai Stock Exchange and registration approval from the China Securities Regulatory Commission [7] - The company emphasizes compliance with legal and regulatory disclosure obligations throughout the transaction process [7]
东睦新材料集团股份有限公司关于发行股份及支付现金购买资产并募集配套资金暨关联交易的进展公告