Haochen Medical Technology Co., Ltd. 002622) issued an announcement on the progress of the realization of the 2022 annual performance commitment of Guangdong Delun Medical Group.
Source: Screenshot of Haochen Medical Announcement Document).
According to the announcement, Haochen Medical Technology Co., Ltd. ***hereinafter referred to as the "Company") held a board meeting on April 28, 2023, and deliberated and approved the "Proposal on the 2022 Annual Performance Compensation Plan of Delun Medical", Guangdong Delun Medical Group *** hereinafter referred to as "Delun Medical") purchased by the company in cash5100% equity, due to Delun Medical's failure to complete the 2022 annual performance commitment, the performance commitment party must fulfill the compensation obligation as agreed.
According to the "Special Audit Report on the Difference between the Actual Profit and the Profit of Rong Yu Group Shares" and the "Special Audit Report on the Difference between the Actual Profit and the Profit of Haochen Medical Technology Shares" issued by Zhonghua Certified Public Accountants for the completion of Delun Medical's 2021 and 2022 annual results
The actual number of Delun Medical's 2021 annual results is:10,000 yuanThe actual number of 2022 annual results is-4,446.070,000 yuan。As of the end of 2022, Delun Medical has achieved a cumulative number of results-1,801.070,000 yuan, failure to complete the performance commitment, triggering the performance compensation obligation.
After calculation, the amount of compensation to be paid by the performance commitment party is:66,394,323.$90。As of April 28, 2023, the company still has 63 million yuan of equity transfer money unpaid. After the deliberation and approval of the eighth meeting of the fifth board of directors and the eighth meeting of the fifth board of supervisors of the company, it was agreed that the performance commitment party would give priority to compensation with the unreceived equity transfer money, and the remaining 3,394,323The performance commitment of 90 yuan will be made up in cash.
On December 28, 2023, the Company has received the above-mentioned performance compensation from the performance pledger3,394,323.$90。So far, the performance commitment party has fulfilled its obligation to compensate the company's 2022 annual performance commitment.
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