Tongli Tianqi(SH:605286) Zheng Quan Zhi Xing·2025-07-08 08:11Meeting Details - The third temporary meeting of the board of directors of Jiangsu Tongli Risheng Machinery Co., Ltd. was held on July 7, 2025, with all five directors present, ensuring compliance with legal and regulatory requirements [1]. Performance Commitment - Beijing Tianqi Hongyuan New Energy Technology Co., Ltd. achieved a cumulative net profit of 342.9482 million yuan during the performance commitment period from 2022 to 2024, exceeding the promised net profit by 21.9482 million yuan, representing an overachievement rate of 6.84% [2]. Bonus Allocation - According to the compensation agreement, a total bonus of 10.9741 million yuan will be distributed to the core management team of Tianqi Hongyuan based on the excess profit achieved, calculated at a 50% rate of the surplus [2]. Bonus Distribution - The bonus distribution to key individuals includes amounts such as 2,474,100 yuan for Wang Ye and 1,300,000 yuan each for Zhuang Bo, Lan Yunpeng, and Shen Cong, among others, totaling 10,974,100 yuan [2].