Anhui Wanwei Updated High-Tech Material Industry Co.Ltd(600063) independent director
Opinions on the independence of asset appraisal institutions, the rationality of assumptions, the relevance of appraisal methods and purposes, and the fairness of appraisal pricing
Anhui Xianwei Investment Group Co., Ltd. (hereinafter referred to as “Anhui Xianwei Group Co., Ltd.”, Wang Yanfeng Group Co., Ltd., “Anhui Yanhui Group Co., Ltd.”, Yao renjuan Co., Ltd. (hereinafter referred to as “Anhui Yanhui Group Co., Ltd.”), or “Anhui Yanhui Group Co., Ltd.”, or “Anhui Yanhui Investment Group Co., Ltd.”, or “Anhui Yanhui Group Co., Ltd.”, and Yixinhua and other 14 shareholders of Anhui wanwei Rongsheng new materials Co., Ltd. (hereinafter referred to as “wanwei Rongsheng”) purchased 100% equity of wanwei Rongsheng held by them and raised supporting funds from wanwei group (hereinafter referred to as “this transaction”). As an independent director of the company, we hereby explain the independence of the asset appraisal institution, the rationality of assumptions, the relevance of appraisal methods and purposes, and the fairness of appraisal pricing as follows:
The audit institutions and evaluation institutions employed by the company for this transaction have professional qualifications to engage in relevant work; There is no related relationship between these institutions and the company, the counterparty and the target company of this transaction; The audit reports and evaluation reports issued by these institutions follow the principles of objectivity, independence, impartiality and fairness.
The appraisal institution’s appraisal of the underlying assets involved in this transaction meets the principles and requirements of objectivity, impartiality and independence. The assumptions of this transaction appraisal are reasonable, and the appraisal method is relevant to the appraisal purpose. The transaction price of the underlying assets involved in this transaction refers to the final asset evaluation results of the evaluation institution as the pricing basis, which is determined by the parties through consultation. The pricing is fair and reasonable, and there is no damage to the interests of the company and all its shareholders, especially the minority shareholders.
To sum up, the asset pricing involved in this transaction is fair and there is no damage to the legitimate rights and interests of listed companies and shareholders, which is in line with the provisions of item (III) of Article 10 of the reorganization management measures.
