维信诺: 第七届监事会第十八次会议决议公告

Group 1 - The company held its 18th meeting of the 7th Supervisory Board on June 25, 2025, where all resolutions were legally valid and passed unanimously [1] - The meeting approved the adjustment of the plan for issuing shares and cash to acquire the controlling stake in Hefei Visionox Technology Co., Ltd., including changes to performance compensation commitments [1][2] - The performance commitment period for the target company has been adjusted to include the years 2025 and 2026, with a total net profit commitment of no less than 1,606.52 million yuan [1][2] Group 2 - If the performance commitments are not met, the compensation amount will be calculated based on the proportion of shares sold to the company [2][3] - The total revenue commitment for the performance period is set at no less than 3,234.69 million yuan [2][3] - The company will conduct a special audit to determine the actual net profit and revenue achieved during the performance commitment period [1][2] Group 3 - The meeting also approved the signing of a supplementary agreement to clarify the rights and obligations of all parties involved in the performance commitments and compensation adjustments [7] - The adjustments made to the transaction plan do not constitute a significant change according to relevant regulations [8] - The company plans to apply to the Shenzhen Stock Exchange for the resumption of the review process for the issuance of shares and cash to acquire assets and raise supporting funds [9]