Gepic Energy Development: Notice on convening the 3rd Extraordinary General Meeting of Shareholders in 2024
Gepic Energy Development: Letter of commitment issued by CITIC Construction Investment Securities Co., Ltd. on the basis of full due diligence and internal audit
Gepic Energy Development: Legal opinion of Beijing Deheng (Lanzhou) Law Firm on the exemption of Gansu Electric Power Investment Group Co., Ltd. from issuing an offer
Gepic Energy Development: Explanation of the fluctuation in the company's stock price before the transaction information was released
Gepic Energy Development: CITIC Construction Investment Securities Co., Ltd.'s inspection opinions on the stock price fluctuations of Gansu Power Investment Energy Development Co., Ltd. before the announcement of the transaction information
Gepic Energy Development: Biennial Audit Report of Gansu Power Investment Changle Power Generation Co., Ltd.
Gepic Energy Development: Explanation that this transaction complies with the provisions of Article 4 of the “Supervisory Guidelines for Listed Companies No. 9 - Regulatory Requirements for Listed Companies to Plan and Implement Major Asset Restructurings”
Gepic Energy Development: Audit report on the use of previously raised funds
Gepic Energy Development: Special report on the use of previously raised funds
Gepic Energy Development: Independent opinions of independent directors on matters relating to the 15th meeting of the 8th board of directors
Gepic Energy Development: Hualong Securities Co., Ltd.'s inspection opinion on whether the entities involved in this transaction are prohibited from participating in any major asset restructuring of listed companies in accordance with Article 12 of the “Guidelines for the Supervision of Listed Companies No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies”
Gepic Energy Development: Notice on requesting the shareholders' meeting to approve the exemption of Gansu Electric Power Investment Group Co., Ltd. from issuing an offer
Gepic Energy Development: Beijing Deheng Law Firm's Special Inspection Opinion on the Formulation and Implementation of the Gansu Power Investment Energy Development Co., Ltd. Insider Information Insider Registration System
Gepic Energy Development: CITIC Construction Investment Securities Co., Ltd.'s inspection opinions on the formulation and implementation of the company's insider information registration system
Gepic Energy Development: Independent opinions of independent directors on the independence of the evaluation agency, the rationality of the evaluation assumptions, the correlation between the evaluation method and the purpose of the evaluation, and the fairness of the evaluation pricing
Gepic Energy Development: Explanation of the confidentiality measures and confidentiality system adopted in this transaction
Gepic Energy Development: Explanation that this transaction complies with the relevant provisions of Articles 11 and 43 of the “Administrative Measures on Major Asset Reorganization of Listed Companies”
Gepic Energy Development: CITIC Construction Investment Securities Co., Ltd.'s independent financial advisory opinion on Gansu Power Investment Energy Development Co., Ltd.'s current transaction industry policy and transaction type
Gepic Energy Development: Explanation of the independence of the evaluation agency, the rationality of the evaluation assumptions, the correlation between the evaluation method and the purpose of the evaluation, and the fairness of the pricing of this transaction
Gepic Energy Development: Special inspection opinions of Beijing Tianjian Industrial Asset Appraisal Co., Ltd. on the key points of concern in this transaction review
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