上市公司及吴淳女士已以2023年9月30日、2023年12月31日、2024年4月30日、2024年5月31日为基准日基于股权价值的公允性分别对浙江哈工及其全资子公司浙江瑞弗机电有限公司进行了评估、审计。公司聘请审计评估机构对浙江哈工100%的股权价值重新进行评估，以确保上市公司的利益不受损失。<人民调解协议书><备忘录>Gelonghui, September 10, |*ST Gongzhi (000584.SZ) announced that the company held the 26th meeting of the 12th board of directors of the company on September 10, 2024 to review and pass the “Proposal on Signing and etc.”. This bill needs to be submitted to the shareholders' meeting for consideration.
Under the auspices of the Haining Municipal People's Court, plaintiff Wu Chun was willing to reach a settlement with Haining Hagong Weyao and Zhejiang Hagong. Since Harbin Gong Intelligence and Haining Ha Gong Wuyao owed the plaintiff Wu Chun's debt amount of RMB 156,600,698.84, Haining Ha Gong Weyao used 100% of the shares held in Zhejiang Hagong to settle the aforementioned debts with the plaintiff, Ms. Wu Chun. The plaintiff, Ms. Wu Chun, can sign the “People's Mediation Agreement” and “Mediation Record” with the defendant, requiring Zhejiang Harbin Engineering to change 100% of the shares held by Haining Harbin Gong Weyao to the name of Ms. Wu Chun within 10 days from the signing of the “People's Mediation Agreement”, and Haining Harbin Engineering and Weyao assist in the processing. At the same time, at the request of the company, the parties intend to sign the Memorandum of Understanding.
According to the “Enforcement Settlement Agreement” and the “Litigation Settlement Agreement”, if 100% of Zhejiang Hagong's shares are not changed to the name of Ms. Wu Chun, Haining Hegong Robotics Manufacturing Co., Ltd. has the right to request Harbin Gong Intelligence and Haining Hagong Wuyao to continue to settle their debts in accordance with the (2023) Zhejiang 0481 Civil Ruling before the lawsuit, and has the right to apply to the court to enforce the enforcement of Harbin Gong Intelligence, Haining Hagong and Haining Hagong I (2023) Civil Affairs No. 4148 The debts determined in the judgment are fulfilled, and they have the right to apply to the court to enforce the execution of Harbin Engineering Intelligence, Haining Gong Wa Yao. At the same time, Ms. Wu Chun also has the right to claim the corresponding claims against Harbin Industrial Intelligence.
The listed company and Ms. Wu Chun have separately assessed and audited Zhejiang Ruifu Electromechanical Co., Ltd. based on the fairness of equity values on September 30, 2023, December 31, 2024, and May 31, 2024 as reference dates. The company hired an audit and evaluation agency to re-evaluate 100% of Zhejiang Harbin Engineering's equity value to ensure that the listed company's interests are not lost.