301148SZSE
🚨 Material Event

Independent Directors' Statement on the Independence of the Appraisal Agency, Reasonableness of Assumptions, Relevance of Methods and Purposes, and Fairness of Pricing

Jiarong Technology Co., Ltd.··3 pages

✨ AI Summary

Xiamen Jiarong Technology Co., Ltd. plans to acquire 100% of Hangzhou Lanran Technology Co., Ltd. through a share issuance. The independent directors reviewed the appraisal agency's independence, the reasonableness of assumptions, the relevance of methods to purposes, and the fairness of pricing, concluding that all criteria were met. They agreed to submit the proposal for board review.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Xiamen Jiarong Technology Co., Ltd. (hereinafter referred to as "the Company") intends to acquire 100% of Hangzhou Lanran Technology Co., Ltd. (hereinafter referred to as "the Target Company") held by Xiamen Puyu Investment Partnership (Limited Partnership) (hereinafter referred to as "Xiamen Puyu") and other transaction parties through a share issuance, and to raise matching funds by issuing shares to Xiamen Puyu (collectively referred to as "this transaction"). For the purpose of this transaction, the Company has engaged Zhonglian Asset Appraisal Group Co., Ltd. (hereinafter referred to as "Zhonglian Appraisal"), an asset appraisal agency that complies with the provisions of the Securities Law of the People's Republic of China, to assess all assets and related liabilities of the Target Company as of December 31, 2025, including current and non-current assets and corresponding liabilities, and to issue the corresponding appraisal report. According to the Regulations on Major Asset Restructuring of Listed Companies, we, as independent directors of the Company, have carefully reviewed the relevant materials of this appraisal and hereby express the following opinions regarding the independence of the appraisal agency,

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.