Hefei Dept(SZ:000417) Shang Hai Zheng Quan Bao·2026-01-28 17:53Group 1 - The company held its tenth temporary board meeting on January 28, 2026, where all seven directors participated and voted, complying with relevant regulations [2] - The board approved the proposal regarding the confirmation of the evaluation results for the establishment of Hefei Inspection and Testing Certification Co., Ltd., with a total assessed value of 175.1546 million yuan and an appreciation rate of 17.47% [3][9] - The independent directors reviewed and approved the proposal before it was submitted to the board for voting [4] Group 2 - The company plans to invest 50 million yuan in the establishment of Hefei Inspection and Testing Certification Co., Ltd., contributing 5 million yuan, which accounts for 10% of the registered capital [8] - The investment will be made in collaboration with Hefei Construction Investment Holding Group Co., Ltd., which will contribute 45 million yuan, representing 90% of the registered capital [8] - The company aims to expedite the establishment of the certification company and enhance its operational capabilities to foster future profit growth [13]