BHAS(SH:600960) Shang Hai Zheng Quan Bao·2025-09-29 20:51Group 1 - The company plans to acquire 51% equity in Beijing Beiqi Mould Technology Co., Ltd., 51% equity in Hainachuan Andautuo (Langfang) Seat Co., Ltd., 100% equity in Inafa Intelligent Technology (Beijing) Co., Ltd., and 50% equity in Langfang Laini Wiring System Co., Ltd. through a combination of issuing shares and cash payment [36][43]. - The transaction constitutes a related party transaction as the counterparty, Hainachuan, is the controlling shareholder of the listed company [1]. - The board of directors has approved the transaction, which will require further approval from the shareholders' meeting [2][4]. Group 2 - The pricing for the shares issued in this transaction is set at 3.44 yuan per share, which is not lower than 90% of the average trading price over the previous 120 trading days [11][12]. - The transaction's pricing is based on an evaluation report from a qualified evaluation agency, ensuring fairness and compliance with relevant regulations [11][12]. - The company has committed to measures to mitigate the dilution of immediate returns resulting from the transaction [15]. Group 3 - The company has disclosed the independence of the evaluation agency and the rationale behind the evaluation assumptions and methods [8]. - The board has authorized the management to handle all matters related to the transaction, including adjustments to the restructuring plan as necessary [26]. - The company will not be required to prepare a report on the use of previous fundraising as it has not raised funds through public offerings in the last five accounting years [39][40]. Group 4 - The company will hold a shareholders' meeting on October 15, 2025, to discuss and vote on the proposed transactions [56][58]. - The meeting will allow for both on-site and online voting, ensuring participation from shareholders [59][60]. - The company has outlined the procedures for shareholders to register and participate in the meeting [66][67].