狮头股份: 第九届董事会第二十三次会议决议公告

Core Points - The company is planning to acquire shares of Hangzhou Lipo Technology Co., Ltd. through a combination of issuing shares and cash payments, involving multiple investors and funds [1][2] - The board meeting approved the appointment of Tianjian Accounting Firm as the new review agency for the transaction due to the previous agency's inability to complete the work on time [1][2] - The company has conducted an analysis of the impact of the transaction on immediate returns and proposed specific measures to mitigate any potential dilution of returns for small investors [3][4] Summary by Sections Transaction Overview - The company intends to purchase shares from various investors and funds to raise supporting capital for the acquisition of Hangzhou Lipo Technology [1] - The review report from Tianjian Accounting Firm will be used for information disclosure and submission to regulatory authorities [2] Financial Impact - The transaction is expected to increase the company's earnings per share from 0.00 to 0.01 yuan, representing an 88.95% increase [5][6] - The company has confirmed that there will be no dilution of immediate returns post-transaction [5][6] Measures to Protect Investor Interests - The company plans to enhance its governance structure and risk management capabilities to improve operational efficiency [6] - A commitment to optimize profit distribution policies and maintain shareholder interests has been established [6][7] - Performance commitments and compensation arrangements have been agreed upon with the transaction parties to safeguard against potential dilution of returns [6][7] Compliance and Governance - The company has confirmed that no additional third-party institutions or individuals were hired for this transaction beyond the legally required service providers [8][9] - All board members and senior management have made commitments to uphold the interests of the company and its shareholders [7][9]