Securities Code: 301115 Securities Abbreviation: Lianjian Technology Announcement No.: 2026-064
Lianjian (Jiangsu) Technology Co., Ltd.
Announcement on Signing Nanjing Green Creation Performance Compensation Agreement and Completion of Performance Compensation
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
On September 10, 2023, through internal decision-making, Lianjian (Jiangsu) Technology Co., Ltd. (hereinafter referred to as the "Company") acquired a 51% equity interest in Nanjing Green Creation Environmental Technology Co., Ltd. (hereinafter referred to as "Nanjing Green Creation") for RMB 12.9 million and signed the "Equity Transfer Agreement" (hereinafter referred to as the "Original Agreement") with Yuan Lin, the original shareholder of Nanjing Green Creation (hereinafter referred to as the "Transferor"). This external investment matter was within the scope of the Chairman's approval authority and has been approved by the Company's Chairman.
According to the audit report issued by Rongcheng Certified Public Accountants (Special General Partnership), at the end of the performance commitment period in 2025, the cumulative net profit realized by Nanjing Green Creation was less than the cumulative committed net profit. In accordance with the Original Agreement, the performance commitment party should fulfill its compensation obligations to the Company. For details, please refer to the "Announcement on Nanjing Green Creation Environmental Technology Co., Ltd.'s Failure to Complete Performance Commitments and Related Performance Compensation" disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn) on April 28, 2026 (Announcement No.: 2026-021).
On July 13, 2026, the Company held its Sixth Board of Directors Meeting (Second Session) and deliberated and approved the "Proposal on Signing the Nanjing Green Creation Performance Compensation Agreement." The Company agreed to sign the "Performance Compensation Agreement for Nanjing Green Creation Environmental Technology Co., Ltd." with the natural person Yuan Lin. In this agreement, the parties further calculated and confirmed the performance compensation amount for this time as RMB 341,480.97. In addition, the "Performance Compensation Payment Method" in the Original Agreement was amended from "The Compensation Amount in Cash shall be remitted in full to the account designated by the Party A within one month after receiving the written notice from Party A" to "The compensation amount shall be offset in full (if sufficient) from the third installment of the target equity transfer payment of RMB 3.85 million payable by Party A to Party B." Other terms of the Original Agreement are not affected.