狮头股份: 第九届监事会第十四次会议决议公告

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 investment partners [1][2] - The company has appointed Tianjian Accounting Firm as the new review agency for this transaction due to the previous agency's inability to complete the work on time [1][2] - The company has updated its asset acquisition and fundraising report in compliance with relevant laws and regulations [2][3] Financial Impact - The transaction is expected to increase the company's earnings per share (EPS) from 0.00 yuan/share to 0.01 yuan/share, representing an increase of 88.95% [5] - The company has conducted an analysis of the impact on immediate returns and has proposed measures to mitigate any potential dilution of returns [4][6] Measures to Protect Investors - The company plans to enhance its governance structure and risk management capabilities to improve operational efficiency post-transaction [6] - A commitment to optimize profit distribution policies and maintain shareholder interests has been outlined [6][7] - The company has established performance commitments and compensation arrangements with the transaction parties to safeguard against immediate return dilution [6][7][8] Compliance and Governance - The company confirmed that there are no paid engagements with third-party institutions or individuals outside of the legally required service providers for this transaction [8][9]