ZCIGC(SZ:002761) Shang Hai Zheng Quan Bao·2025-10-22 18:19Core Viewpoint - Zhejiang Construction Investment Group Co., Ltd. is proceeding with a transaction to acquire minority stakes in three construction companies through a share issuance, while also raising matching funds from a state-owned capital operation company [2][26]. Group 1: Board Meeting Decisions - The board approved the proposal related to the issuance of shares for asset acquisition and fundraising, including the extension of audit and valuation reports [2][15]. - The board confirmed that the necessary audits and evaluations were conducted as of June 30, 2025, to maintain the validity of the assessment materials during the review period [3][17]. - The board's decisions were made in compliance with relevant laws and regulations, and no shareholder meeting approval is required for the proposals [7][12]. Group 2: Transaction Details - The company plans to acquire 13.05% of Zhejiang First Construction Group, 24.73% of Zhejiang Second Construction Group, and 24.78% of Zhejiang Third Construction Group [26][30]. - The transaction involves issuing shares to Guoxin Jianyuan Equity Investment Fund (Chengdu) and raising additional funds from Zhejiang State-owned Capital Operation Co., Ltd. [2][30]. - The company has submitted a request to the Shenzhen Stock Exchange to resume the review of the transaction after completing the necessary updates and supplementary materials [9][28]. Group 3: Audit and Valuation Reports - Tianjian Accounting Firm and Kunyu Asset Appraisal Co., Ltd. provided updated audit and valuation reports for the transaction, which were approved by the board and the supervisory board [4][17]. - The audit reports and valuation reports are to be used for information disclosure and as submission materials to regulatory authorities [4][17]. Group 4: Voting Results - The voting results for the proposals showed unanimous support from the board members present, with no objections or abstentions noted [6][11][22].