中钨高新：拟penerbitan股份及支付现金购买资产

Data 10 November 7th, the announcement of Zhong Tung High-tech, the 10th Board of Directors of the Company passed the special meeting of the independent directors for the 7th time, proposing the issuance of shares and payment of cash, purchasing 100% equity of Hunan Shizhuyuan Nonferrous Metals Co., Ltd. and raising supporting funds. The meeting reviewed and approved the supplementary protocol signed between the company and the counterparty, the adjustment of the transaction plan, and the confirmation that the adjustment does not constitute a major adjustment, all of which need to be submitted to the company’s board of directors for review. The independent directors believe that the transaction plan is reasonable, in compliance with relevant laws and regulations, and protects the legitimate rights and interests of shareholders.