Core Viewpoint - The announcement details the change of performance commitment主体 for Zhejiang Chenfeng Technology Co., Ltd. due to the planned liquidation of Guosheng Sales Co., Ltd., ensuring continuity in performance commitments and responsibilities [1][5][6]. Group 1: Background and Reasons for Change - The change in performance commitment主体 is necessitated by Guosheng Sales' impending liquidation, which requires the transfer of its performance commitment obligations to ensure continuity [3][4]. - The company has previously approved the acquisition of equity in several companies, with performance commitments set for net profits of 22 million, 33 million, and 49 million yuan for the years 2023, 2024, and 2025 respectively [2][3]. - The audited net profit for the seven target companies in 2023 was 21.7362 million yuan, falling short of the commitment of 22 million yuan, achieving 98.80% of the target [3]. Group 2: Details of the New Commitment主体 - The new commitment主体, Shanghai Huano, will assume all performance commitment obligations from Guosheng Sales, ensuring that the commitments remain enforceable despite the latter's liquidation [5][8]. - Shanghai Huano is deemed capable of fulfilling these obligations, providing a more stable responsibility transmission chain for the company [5][9]. - The change does not alter the core terms of the performance commitments, including the commitment period and compensation standards [8][9]. Group 3: Approval Process - The change in performance commitment主体 has been approved by the independent directors and the board of directors, with no objections raised during the voting process [9][10]. - The matter will also require submission to the shareholders' meeting for final approval, with related parties abstaining from voting [10].
晨丰科技: 晨丰科技关于变更业绩承诺主体的公告