Commitment letter on diluted immediate return and filling measures of this transaction
Hangzhou Chang Chuan Technology Co.Ltd(300604) (hereinafter referred to as “listed company” or “company”) intends to acquire Hangzhou paradise Silicon Valley Hangshi equity investment partnership (limited partnership), Lee Heng Lee Jinggangshan Lecheng equity investment partnership (limited partnership) holds 976687% of the equity of Hangzhou Changyi Technology Co., Ltd. and raises supporting funds (hereinafter referred to as “this transaction”). As a director and senior manager of a listed company, I promise as follows:
1. I promise not to transfer benefits to other units or individuals free of charge or under unfair conditions, nor to damage the interests of the listed company in other ways;
2. I promise to restrict my job consumption behavior;
3. I promise not to use the assets of the listed company to engage in investment and consumption activities unrelated to my performance of duties;
4. I promise that the remuneration system formulated by the board of directors or the Remuneration Committee will be linked to the implementation of the compensation measures of the listed company;
5. I promise that if the company plans to implement the equity incentive plan in the future, the exercise conditions of the equity incentive plan will be linked to the implementation of the listed company’s filling return measures;
6. From the date of issuance of this letter of commitment to the completion of this transaction, if the CSRC and the stock exchange make other new regulatory provisions on filling return measures and commitments, and the above commitments cannot meet these Provisions, I promise to issue supplementary commitments in accordance with the latest provisions at that time;
7. If I violate the above commitments and cause losses to the listed company or its investors, I am willing to bear the liability of compensation to the listed company or its investors according to law.
8. As one of the subjects responsible for filling the return measures, if I violate the above commitments or refuse to fulfill the above commitments, I agree to impose relevant penalties or take relevant management measures on me in accordance with the relevant regulations and rules formulated or issued by the securities regulatory authorities such as the CSRC and the stock exchange.
Hereby promise.
(no text below)
(there is no text on this page, which is the signature page of the commitment letter on diluted immediate return and filling measures of this transaction) signature of the director:
Zhao Yi, Zhong Feng, Hao sun Feng
Han Xiao, Chen Jianghua, Yang Zhengfan
Yu Xiekang, Huang Ying, Li Qingfeng
Signature of non director and senior management:
Tang yongjuan
specific date
