沃尔德: 关于实施超额业绩奖励暨关联交易的公告

Group 1 - The company, Beijing World Diamond Tools Co., Ltd., is set to reward its management team of Shenzhen Xinjinquan Precision Technology Co., Ltd. for exceeding performance commitments from 2021 to 2024, with a total reward amount of 2,202,208.95 yuan [1][2][6] - The performance commitment was exceeded by 108.15%, with a cumulative net profit of 236.8564 million yuan against a commitment of 17.8564 million yuan [4][6] - The reward is structured to be 50% of the excess profit, capped at 20% of the total transaction price, resulting in a total reward of 8,928,208.95 yuan for the management team [3][6] Group 2 - The transaction does not constitute a major asset restructuring and has been approved by the board of directors without the need for shareholder approval [2][9] - The independent directors and the supervisory board have reviewed and approved the reward plan, confirming it does not harm the interests of the company or its shareholders [9][10] - The reward payment is to be made within 30 working days after the performance assessment, and the tax liabilities will be borne by the recipients [3][6]