Dawn(SZ:002838) Shang Hai Zheng Quan Bao·2026-02-26 18:16Group 1 - The company, Shandong Dawn Polymer Materials Co., Ltd., is undergoing a change in the signing appraisers for its asset acquisition and fundraising project, with the new appraisers being Hu Jingchun and Yang Tao [1][2] - The previous signing appraiser, Wu Feng, has committed to the authenticity and completeness of the previously signed materials and will continue to bear legal responsibility [2][3] - The change in appraisers will not adversely affect the company's application for the transaction, ensuring a smooth transition [2][4] Group 2 - The company's board of directors held a meeting on February 26, 2026, to discuss and approve adjustments to the asset acquisition and fundraising plan [6][7] - The adjustments include updating the assessment benchmark date to June 30, 2025, and modifying transaction price, fundraising, and performance commitments accordingly [7][11] - The board confirmed that the adjustments do not constitute a significant change, as the transaction price variation does not exceed 20% [11][25] Group 3 - The company has appointed Hubei Zhonglian Asset Appraisal Co., Ltd. for the updated assessment, ensuring compliance with relevant regulations [22][25] - The board has affirmed the independence of the appraisal institution and the reasonableness of the assessment assumptions, methods, and pricing [25][27] - The assessment results will serve as a reference for determining the transaction price, ensuring fairness and protecting shareholder interests [27][30]