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Hexin Instrument announced that a special meeting of the company's independent directors reviewed and passed the relevant bill and agreed to the 2024 and 2025 audit reports, asset evaluation reports, and review reports of the target company Shanghai Liangxi Technology Co., Ltd. after correcting early accounting errors, as the reporting documents for this transaction. The transaction was for the company to issue shares and pay cash to purchase 56% of Xi Technology's shares and raise supporting capital. After the adjustment, the assessed value of the bid company was 687 million yuan, a difference of 0.15%, and the transaction plan was not adjusted. The meeting also agreed to sign the relevant supplementary agreement to revise the draft transaction report and its summary.

Zhitongcaijing·09/11/2026 13:41:18
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Hexin Instrument announced that a special meeting of the company's independent directors reviewed and passed the relevant bill and agreed to the 2024 and 2025 audit reports, asset evaluation reports, and review reports of the target company Shanghai Liangxi Technology Co., Ltd. after correcting early accounting errors, as the reporting documents for this transaction. The transaction was for the company to issue shares and pay cash to purchase 56% of Xi Technology's shares and raise supporting capital. After the adjustment, the assessed value of the bid company was 687 million yuan, a difference of 0.15%, and the transaction plan was not adjusted. The meeting also agreed to sign the relevant supplementary agreement to revise the draft transaction report and its summary.