Commitment to fill diluted immediate return measures
In accordance with the guidance on matters related to initial public offering, refinancing and diluted immediate return of major asset restructuring (CSRC announcement [2015] No. 31) issued by the CSRC, in order to ensure the effective implementation of Goody Science & Technology Co.Ltd(002694) (hereinafter referred to as ” Goody Science & Technology Co.Ltd(002694) ” or “the company”) to fill the return measures, as a director and senior executive of Goody Science & Technology Co.Ltd(002694) , I make the following commitments:
(1) Faithfully and diligently perform their duties and safeguard the legitimate rights and interests of the company and all shareholders;
(2) Do not transfer benefits to other units or individuals free of charge or under unfair conditions, and do not damage the interests of the company in other ways;
(3) Restrict the job consumption behavior of directors and senior managers;
(4) Do not use the company’s assets to engage in investment and consumption activities unrelated to the performance of their duties;
(5) The remuneration system formulated by the board of directors or the Remuneration Committee is linked to the implementation of the company’s compensation and return measures;
(6) If the company implements the equity incentive plan in the future, the exercise conditions of the company’s equity incentive will be linked to the implementation of the company’s filling return measures;
(7) I promise that from the date of issuance of this commitment to the completion of this offering, if the CSRC makes other new regulatory provisions on filling return measures and commitments, and the above commitments cannot meet the provisions of the CSRC, I promise to issue supplementary commitments in accordance with the latest provisions of the CSRC at that time.
(8) I promise to strictly implement the above commitments and ensure that the company’s compensation measures can be effectively implemented. If I violate my commitments or refuse to fulfill my commitments, I will perform corresponding obligations such as explanation and apology in accordance with relevant regulations, and I am willing to bear corresponding compensation liabilities according to law if losses are caused to the company or shareholders;
(9) As a director / Senior Manager of the company, the above commitments shall remain valid. (there is no text below)
(there is no text on this page, which is the signature page of commitment on filling diluted immediate return measures)
Committed by:
Martial arts school students (there is no text on this page, which is the signature page of commitment on filling diluted immediate return measures)
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Zhang Zhenguo (there is no text on this page, which is the signature page of commitment on filling diluted immediate return measures)
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Xu Xinhua (there is no text on this page, which is the signature page of commitment on filling diluted immediate return measures)
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Xiong Yi (there is no text on this page, which is the signature page of commitment on filling diluted immediate return measures)
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Shao Shoufu (there is no text on this page, which is the signature page of commitment on filling diluted immediate return measures)
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Wang Kehui (there is no text on this page, which is the signature page of commitment on filling diluted immediate return measures)
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Miao Yingjian (there is no text on this page, which is the signature page of commitment on filling diluted immediate return measures)
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Yang zhongshuo (there is no text on this page, which is the signature page of commitment on filling diluted immediate return measures)
Committed by:
Zhang Taohua (there is no text on this page, which is the signature page of commitment on filling diluted immediate return measures)
Committed by:
Xinzhu
