TigerResearch/tigerbot-earning-plugin huggingface dataset:
||||referred to as “the affiliates of the company/the enterprise/mine”|||||||||||||||||will strictly execute||||||| Wang Wei, Mingde Holding| Avoiding horizontal competition|||||||||||||||||||||||| January 23,2017| Long-term| Normal
||||the rights of shareholders in accordance with the provisions of laws, regulations, and other normative documents, perform the obligations of shareholders, and maintain|||||||||||||||||||||||||||||||||||||||||||||||||||
||||the|independence||||of|the|listed|company||||in|terms||of|assets,|finances,|personnel,|||||||||||||||||||||||||||||||||
||||operations, and institutions.2. The company/the enterprise/I or the affiliates of the company/the enterprise/I will|||||||||||||||||||||||||||||||||||||||||||||||||||
||||not use the status of the shareholders to promote the shareholders’|||||||||||||||||meeting or the||||||||||||||||||||||||||||||||||
 W e i ,  M i n g d e| W a n g| H o l d i n g ,|| Board of Directors of the listed company to make resolutions that infringe on the legal rights of minority shareholders.3. The company/the enterprise/I or the affiliates of the company/the enterprise/I will not appropriate the funds of the listed company by means of borrowing, repaying debt or prepayment on behalf of the company/the enterprise/I or the affiliates of the company/the enterprise/mine, or any other way.4. The company/the enterprise/I or the affiliates of the company/the enterprise/I will try to avoid related transactions with the listed company. For unavoidable related transactions with the listed company, the company/the enterprise/I or the affiliates of the company/the enterprise/mine will prompt the controlled entity to conduct the transactions in accordance with fair, reasonable, and normal commercial transaction conditions, and will not require or accept conditions given by the listed company that are more favorable than any fair market transaction, and will rigorously perform various related transaction agreements executed with the listed company in good faith.|||||||||||||||||||||||||||||||||||||||||||||||||||
| J iaq iang| Shun feng  (Shenzhen )|||||||||||||||||||||||||||||||||||||||||||||||||||||
Inve s tmen t| Equ i ty| Pa r tne rsh ip|||||||||||||||||||||||||||||||||||||||||||||||||||||
 Partnersh ip),|(L im ited| Shenzhen|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Zhaoguang Investment Co., Ltd.,||||||||||||||||||||||||||||||||||||||||||||||||||||||
 Indu s t r ia l  Pa rk| Su zhou| O r i za||||||||||||||||||||||||||||1.| If|an|employee|||has|recourse|to| Taisen||| Holding||and|its|subsidiaries||||for||social|||
 Commitments made during the major asset restructuring  R e g u l a t i n g| S h u n f e n g| E q u i t y||||||||||||||||||||||||||||insurance or housing provident funds, resulting in litigation or arbitration, or if Taisen Holding and its subsidiaries are subject to administrative penalties from the relevant administrative authorities, the company will assume the corresponding compensation|||||||||||||||||||||||||
 Company (Limited| Investment|and| Standardizing and reducing related transactions||||||||||||||||||||| January 23,2017|||||||||||||||||||||||||||||||
 Pa r tne rsh ip ) ,|reduc ing| Suzhou||||||||||||||||||||||| Long-term| Normal|||||||||||||||||||||||||||||
Q iuchuang| Guyu|re la ted -pa r ty||||||||||||||||||||||||||||liabilities:||| If||the|social|insurance|and||housing|||provident||fund||authorities||||request||||
 Inve s tmen t| Equ i ty| Pa r tne rsh ip|||||||||||||||||||||||||||| Taisen Holding and its subsidiaries to repay previous years’||||||||||||||||employee contributions|||||||||
transactions|(Limited| Partnership),||||||||||||||||||||||||||||to social insurance and housing provident fund, the company will use the amount|||||||||||||||||||||||||
| Ningbo Shunda Fengrun Investment|||||||||||||||||||||||||||||approved|||by||the|competent||authority||to||make|up|the|contributions||||for|free||on|||
| Management| Partnership (Limited||||||||||||||||||||||||||||behalf of Taisen Holding and its subsidiaries; if Taisen Holding and its subsidiaries bring any other expenses and economic losses due to failing to pay social insurance and housing provident fund contributions in accordance with the regulations, the company will make up the contributions for Taisen Holding and its subsidiaries for free.2. As regards Taisen Holding and its subsidiaries’|||||||||||||||||||||||||
 N ingbo| Pa r tne r sh ip ) ,| Shunx in|||||||||||||||||||||||||||||||||||||||||||||||||||||
||||5.| The|company/the||||enterprise/I|||or|the|affiliates|||of||the|company/the|enterprise/|||||||||||||||||||||||||||||||||
Investment| Fenghe| Management|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Partnership (Limited Partnership)||| I will strictly perform the related transaction decision-making procedures and the||||||||||||||||||||||||| Social insurance, housing fund, and other related issues|||||||||||||||||||||||| January 23,2017||
||||corresponding||||information|||disclosure||||obligations|||in||accordance|with|the|listed||||| Mingde Holding|||||||||||||||||||||||||| Long-term| Normal
||||company’s Articles of Association and relevant laws and regulations.6. The company/the enterprise/I or the affiliates of the company/the enterprise/I will ensure that the entity itself and the controlling entity will not seek special interests||||||||||||||||||||||||||own properties, it is committed that the company will bear the corresponding liability for compensation if Taisen Holding and its subsidiaries are punished by the relevant administrative authority because Taisen Holding and its subsidiaries fail to handle the land use rights certificate and/|||||||||||||||||||||||||
||||beyond||the|above-mentioned|||||requirements|||||through|||related-party|transactions||||||||||||||||||||||||||||||||||
transactions||||with|the|listed||company|||and|will||not|carry||out|related||||that|impair|||||||or|the||building|||owner|ship|certificate.|| If|| Taisen| Holding||cannot|||continue|||to|use|||
medium||||the|interests||of|the||listed|company|||and|their||small|||and|shareholders.|| If|||||||the relevant land/house, the company will bear all expenses and economic losses resulting from this for free.3. If Taisen Holding and its subsidiaries and branch companies fail to use the rented venues and/or houses which are non-standard and the relevant enterprises need to relocate, the company will bear any losses and expenses sustained by Taisen Holding and its subsidiaries and branch companies.|||||||||||||||||||||||||
||||the above commitments are violated, the company/the enterprise/I will jointly and severally assume corresponding legal liabilities, including but not limited to, individual and joint legal liabilities for the total losses caused to the listed company and its small and medium shareholders.|||||||||||||||||||||||||||||||||||||||||||||||||||
Commitment| Committed by| Commitment Type||||||| Commitment details||||||||||||| Date of commitment| Commitment period| Fulfillment status| Commitment| Committed by| Commitment Type|||||| Commitment details||||||||| Date of commitment| Commitment period
||| I. Independence of the personnel of the listed company||||||||||||||||||||||||| V. Independence of the business of the listed company1. The listed company independently owns the assets, personnel, and qualifications to carry out business activities after the completion of the restructuring and has the ability to operate independently in the market.2. The company/I and other enterprises controlled by the company/me will avoid|||||||||||||||
|||1.| The|senior|management|||personnel|||of|the|listed|company (General||||| Manager,|||||||||||||||||||||||
||| Deputy|| General| Manager,|| Secretary|||of|the| Board||of  Directors,|| Head||of| Finance,|||||||||||||||||||||||
|||etc.) work full-time for the listed company and receive remuneration from the listed company. They do not hold any positions in the company other than Director and do not retain duties other than Director and Supervisor in other controlled failure to by me or the enterprise other than Dingtai New Materials and its subsidiaries (hereinafter referred to as the “other enterprises controlled by the company/me”).2. Financial officers of the listed company do not work part-time for the company/me or other enterprises controlled by the company/me.3. The listed company’s personnel relations and labor relations are independent of the company/me and other enterprises controlled by the company/me.|||||||||||||||||||||||||engaging||in|businesses|compet ing||w ith|the|l isted||company|and|its|ho ld ing||
||||||||||||||||||||||||||||subsidiaries in the same industry.3. The company/I will not illegally occupy funds or assets of the listed company. The company/I will strictly abide by the listed company’s related-party transaction|||||||||||||||
system,||||||||||||||||||||||||||||management|||regulate||and|minim ize||the|occurrence||of|related-party|||
|||4.| The|company / I||w i l l|on ly|exerc ise|||shareho lder||||r ights|ind irect ly|||through||||||||transactions with the listed company. For unavoidable related-party transactions with the listed company, the company/I will prompt the other enterprises controlled by the company/me to conduct the transactions in accordance with fair, reasonable, and normal commercial transaction conditions, and will not require or accept conditions given by the listed company that are more favorable than any fair market transaction, and will rigorously perform various related-party transaction agreements executed with the listed company in good faith. The company/I will strictly perform the related-|||||||||||||||
|||shareholders’|||meetings||and|recommend|||candidates|||for|directors,|supervisors,||||and||||||||||||||||||||||
|||senior management personnel of the listed company in accordance with the laws||||||||||||||||||||||||||||||||||||||||
|||and|regulations||or|the|provisions||of||the|listed|company’s||| Articles|of| Association||||||||||||||||||||||||
|||and other rules and regulations. The company/I will not intervene in the personnel||||||||||||||||||||||||||||||||||||||||
|||appointments or dismissals of the listed company beyond the shareholders’|||||||||||||||||meetings||||||||party|transaction||decision-making||procedures|||and|the|corresponding||information|||
|||or Board of Directors. II. Independence of the assets of the listed company|||||||||||||||||||||||||disclosure obligations in accordance with the listed company’s Articles of Association and relevant laws and regulations. The company/I will strictly abide by the relevant provisions of the China Securities Regulatory Commission on the independence of listed companies, will not use the controlling shareholder/actual controller’s status to violate the listed company’s standardized operating procedures, will not overpower|||||||||||||||
|||1.| The|listed|company||has|independent|||and||complete||assets.| The|assets||of|the||||||||||||||||||||||
|| Maintaining the independence of the listed company|listed company are all under the control of the listed company and are owned and operated independently by the listed company.||||||||||||||||||||||||||||||||||||||||
| Wang Wei, Mingde Holding||2.| The|company/I||and|other|enterprises|||controlled|||by|the|company/me|||will|not| January 23,2017| Long-term| Normal||||the|listed|company’s|and|its|subsidiaries’||operations|||and|management||activities,||
|||illegally occupy the capital and assets of the listed company in any way.|||||||||||||||||||||||||will not invade the interests of the listed company and its holding subsidiaries, and will not harm the legitimate rights and interests of the listed company and other shareholders.|||||||||||||||
|||3.| No|guarantees||will|be provided|||for|the|debt|of|the|company/mine||||and|other||||||||||||||||||||||
|||enterprises controlled by the company/me using assets of the listed company. III. Financial independence of the listed company||||||||||||||||||||||||||||||||||||||||
|||1.| The|listed|company||and|its|holding||subsidiaries|||have||independent|||financial||||||||1. Regarding the listed company and its subsidiary’s own real estate, Mingde Holding will undertake to assume any liabilities to compensate SF Holding and its subsidiaries for any loss arising from any administrative penalties which is or may be imposed by the relevant administrative authorities presently and in the future arising from the latter’s failure to obtain a land use right certificate and/or a real estate ownership certificate for any land or property in use. Mingde Holding will also, without charge, bear any other expenses and economic losses caused to SF Holding in case that SF Holding is unable to continue to use the relevant land/property as a result;2. If SF Holding and its subsidiaries and branches are affected by the nonstandard rented premises and/or property which lead to suspension of the use of the same and relocation, Mingde Holding will bear any losses and expenses sustained by SF Holding and its subsidiaries and branches as a result.|||||||||||||||
|||accounting departments and establish independent financial accounting systems and financial management systems.2. The listed company and its holding subsidiaries can independently make financial decisions. The company/I will not intervene in the use of funds of the listed company|||||||||||||||||||||| Commitments undertaken by the Company on the public issuance of convertible bonds|| Commitments relating to defects of land and property titles||||||||||||||||
|||beyond the shareholders’|||||meetings or Board of Directors.|||||||||||||||||| Mingde Holding|||||||||||||||| May 9, 2019| Long-term
|||3.| The|listed|company||and|its holding|||subsidiaries|||can|independently|||open|| Bank||||||||||||||||||||||
|||accounts. The company and other enterprises controlled by the company/me will not share bank accounts with the listed company and its holding subsidiaries.4. The listed company and its holding subsidiaries shall pay taxes independently. IV. Independence of the organizations of the listed company||||||||||||||||||||||||||||||||||||||||
|||1.| The|listed|company||has|established|||and||improved||a|corporate||governance||||||||||||||||||||||||
|||structure||in|accordance||with|the|laws,||established|||an|independent||and||complete|||||||||||||||||||||||
them|||organizational|||structure,||and|has|separated|||||completely||from||those|of|the||||||||||||||||||||||
|||company/my organizations. The listed company will not use office organizations or business premises together with the company/me and other enterprises controlled by the company/me.2. The listed company operates independently and autonomously. The company/I will not intervene in the management of the listed company beyond the Shareholders’||||||||||||||||||||||||||||||||||||||||
General Meeting and Board of Directors.
Fulfillment status
Commitment|| Committed by||||||| Commitment Type|||||| Commitment details||||||| Date of commitment| Commitment period| Fulfillment status|| Commitment| Committed by| Commitment Type|||| Commitment details|||||||| Date of commitment
undertakes||||||||||1. I make a commitment that I will not transfer interests to other institutions or individuals without compensation or under unfair conditions, or cause damage to the interests of the listed company in other ways;2. I make a commitment that I will constrain the consumption if it is business related;3. I make a commitment that I will not invest with or spend the listed company’s assets outside the performance of my duties;4. I make a commitment that I will, within the scope of my duties and competence, do my best to ensure that the remuneration system developed by the Board or the remuneration committee for the Company be linked to progress in the implementation of the remedial measures for the returns taken by the listed company;5. I make a commitment that I will, within the scope of my duties and competence, do my best to ensure that the exercise condition of the stock option incentive of the Company that the Company intends to announce is linked to the implementation status of the remedial measures for the returns taken by the listed company;6. I make a commitment that I will make any supplemental commitments in accordance with the relevant requirements. if the regulator sets any other requirements for the provisions on the remedial measures for the returns and on my commitment, and the above commitments fail to meet any requirements set by the regulator, after the issue date of these commitments;7. I undertake to strictly implement the aforementioned commitments. In case of violation of these commitments, I will indemnify the listed company or investors in respect of any losses incurred in accordance with the law.|||||||||||||||||| Financial input-related commitments| The| Company|not|to|invest|more|funds (including||various|forms|of|
|||||||||||||||||||||||||| The listed company|||capital injection such as capital increase, loans) in quasi-financial businesses until the proceeds raised are used up and within the 36 months after the receipt of the proceeds.||||||||||| May 11, 2021
| Wang| We i ,|| L in| Zhey ing|| Zhang||||||||||||||||||||| Commitments on the matters concerning the quasi-financial businesses| Within 6 months from the date of signing this letter of commitment, the Company will ensure that it will withdraw from the commercial factoring business by external|||||||||||
equities, scope| Y i c h e n ,| D e n g||| W e i d o n g ,||| L i u| Commitments on the Company for the due performance of the remedial measures for the dilution of current returns||||||||||||||||||||transfer|of|cancellation,||change|of|the|business|of| Shenzhen|| August 3,2021
| Chengwei,|| Lo| Sai| Lai,| Chan|| Fei,|||||||||||||||||| The listed company||| Shuncheng Lefeng Factoring Co., Ltd. and Shunyuan Commercial Factoring (Tianjin) Co., Ltd., etc. In the process of withdrawal from the above factoring business, the Company will strictly comply with the requirements of the relevant laws, regulations and normative documents and fulfill the necessary formalities.|||||||||||
| Zhou Zhonghui, Jin Li, Dicky Peter|||||||||||||||||||||||||||||||||||||||
| Y ip ,| Chow| W ing|| K in| Anthony ,|||||||||||||||| February 8,2021| February 8, 2021- May 18, 2022| Being fulfilled||||||||||||||||
| Sheng ,| Xu|| Zh i jun ,|| Gan|| L ing ,||||||||||||||||||||||||||||||||
|a l l|be ing|d i re c to r s|||o r|sen io r|||||||||||||||||||||||||||||||||
|managemen t|||membe r s|||o f|the|||||||||||||||||| Subscriber (Note 1)|| Undertaking on lock-up of shares| We will not transfer the above shares we subscribe for within 6 months from the listing date of the non-publicly issued shares of S.F. Holding.||||||||||| October 26,2021
| Company|||||||||||||||||||||||||||||||||||||||
 Commitments on non-public|||||||||||||||||||||||||| Commitments fulfilled on time or not If a commitment is not fulfilled before the expiry, the specific reasons for the incomplete performance and next work plan should be specified.||||||||||||||
||||||||||||||||||||||||| Note 1:| Subscribers are Yuanhai Investment Co., Ltd., Macquarie Bank Limited, Shenwan Hongyuan Securities Co., Ltd., Shanghai Chongyang Strategic Investment||||||||||||||
|||||||||||||||||||||||||| Co., Ltd. –| Chongyang Strategy Caizhi Fund, Shanghai Chongyang Strategic Investment Co., Ltd. –|||||||||||||
||||||||| Commitments on the Company for the due performance of the remedial measures for the dilution of current returns| The Company/I guarantees/guarantee that it/I shall not overstep its/my authority to intervene in the management activities of the listed company or encroach on the listed company’s interests. As one of the main responsible entities for the remedial|||||||||||||||| Securities Co., Ltd., UBS AG, Barclays Bank PLC, Norges Bank, Caisse de depot et placement du Quebec, FullGoal Fund Management Co., Ltd., Guotai Asset Management Co., Ltd., Shanghai Greenwoods Asset Management Co., Ltd. – Communications Schroder Fund Management Co., Ltd., Allianz Global Investors Singapore Limited, GIC Private Limited, Shenzhen Yuanzhi Ruixin Mixed Reform Equity Investment Fund Partnership (Limited Partnership), Caitong Fund Management Co., Ltd., Schroder Investment Management (Hong Kong)||||||||||||||
||||||||||measures|for|the|returns,|in|the|event|that|the| Company/I|breaches/breach,|or|||||||||||||||||||
| Mingde Holding, Wang Wei|||||||||refuses/refuse||to|implement||the|above-mentioned|||commitments,|the| Company/| February 8,2021| February 8, 2021- May 18, 2022| Being fulfilled|| Limited, Shanghai Greenwoods Asset Management Co., Ltd. –||||| Jinglin Jiazhi Fund, China Pacific Life Insurance Co., Ltd. -Dividend -Individual Dividend, E|||||||||
|||||||||||||||||||||||||| Fund Management Co., Ltd.||||||||||||||
|||||||||| I gives/give consent that the relevant penalties or relevant administrative measures shall be imposed by securities regulatory agencies including the CSRC and Shenzhen Stock Exchange in accordance with the relevant regulations and rules formulated or issued by them, and will bear the relevant legal liabilities.|||||||||||||||2.  Where there had been a profit forecast for an asset or project and the Reporting Period falls within the profit forecast period, the Company makes an explanation on such asset or project reaching the original profit forecast and the reasons for it□Applicable √Not applicable|||||||||||||||
| Mingde Holding|||||||| Commitments on matters concerning the defect of the property leased| If the listed company and its subsidiaries and branches have to relocate before the expiry of the lease term under the lease contract on the corresponding premises and/ or property leased due to the defects in such properties leased disclosed in this issued declaration document, and the issuer and its subsidiaries and branches sustain the additional economic losses or additional legal liabilities after taking various remedial measures, the Company will be responsible for the additional losses and expenses to the issuer and its subsidiaries and branches arising therefrom.|||||||||||| April 23, 2021| Long-term| Being fulfilled||||||||||||||||
Commitment period| Fulfillment status
 Until the proceeds raised are used up or within the 36 months after the receipt of the proceeds| Being fulfilled
 August 3, 2021- February 2, 2022| Fulfilled
 November 19, 2021- May 18, 2022| Fulfilled Yes Not applicable
Chapter 6 Significant Events
II. Status of Capital of the Listed Company Used for Non- operating Purposes by the Controlling Shareholder and Other Related Parties
In the Reporting Period, no controlling shareholder or other related party used capital of the listed company for non-operating purposes.
III. Illegal Provision of External Guarantees
There was no illegal provision of external guarantees of the Company during the Reporting Period.
IV. Explanations Provided by the Board of Directors Regarding the Latest “Non-standard Audit Report”
V. Explanations Provided by the Board of Directors, Supervisory Committee and Independent Directors (if any) Regarding the “Non-standard Audit Report”Issued by the Auditor for the Reporting Period
VI. Changes in Accounting Policy or Accounting Estimate, or Correction of Material Accounting Error Compared with the Financial Report of the Previous Year
For details, please refer to “(30) Significant changes in accounting policies”in “2. Summary of significant accounting policies and accounting estimates”of “Chapter 10 Financial Statements”.
VII. Changes in the Scope of Consolidated Statements Compared with the Financial Report of the Previous Year
For details of the changes in the Company’s scope of consolidation in 2022, please refer to “5. Changes in the consolidation scope”of“Chapter 10 Financial Statements”.
VIII. Details Regarding Engagement and Removal of Accountant Firm