Dawn(SZ:002838) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-02-26 22:46Group 1 - The company held its fifth board meeting on February 26, 2026, with all nine directors present, including independent directors participating via video [2] - The board approved the adjustment of the asset acquisition plan involving the purchase of 100% equity of Shandong Daon Titanium Co., Ltd. through a combination of share issuance and cash payment [3] - The board confirmed that the adjustments to the transaction do not constitute a significant change, as the transaction price variation does not exceed 20% [7] Group 2 - The board approved a supplementary agreement regarding the transaction, which includes adjustments to the transaction price and performance commitments [11] - The board also approved the revision of the asset acquisition report and its summary in accordance with relevant laws and regulations [14] - The board approved the hiring of Hubei Zhonglian Asset Appraisal Co., Ltd. for the updated asset evaluation as of June 30, 2025 [18] Group 3 - The company submitted an application to the Shenzhen Stock Exchange to resume the review of its asset acquisition and fundraising plan [31] - The company completed the updated evaluation and supplementary application documents, which are now submitted for review [33] - The company announced a change in the signing appraiser for the asset acquisition project, ensuring that the change will not adversely affect the transaction application [35][36]