9905-755 Whereas Mr. Lu Zhilin and Mr. Lu Shenglin, the controlling shareholders and actual controllers of the Company, are both limited partners of Qianyi Investment and Qiqian Investment, and Mr. Xu Xueliang, the joint action person of the controlling shareholders and actual controllers, is the executive partner of Qianyi Investment and Qiqian Investment, according to the definition of affiliated persons in the Rules for the Listing of Stocks on the Science and Technology Board of the Shanghai Stock Exchange, Qianyi Investment and Qiqian Investment are related parties of the company, and this joint investment constitutes an affiliated transaction.
Dongguan Opte Intelligent Sensor Technology Co., LTD. (tentative name, the final name approved by the market supervision and management department shall prevail) Business scope: sensor, controller, photoelectric integrated product development and sales; Design and construction of embedded software and hardware, intelligent control system, drive system and software; Integrated circuit chip design and service; Integrated circuit chip and product sales Electronic components manufacturing; Electronic components wholesale; Electronic components retail; Instrument manufacturing; Instrument sales; Software development; Technical service, technology development, technology consultation, technology exchange, technology transfer, technology dissemination; Artificial intelligence industry application system integration services; Artificial intelligence hardware sales; Artificial intelligence theory and algorithm software development; Information technology consulting services (excluding licensed information consulting services); Marketing planning; Enter9905-755 prise management consulting; Import and export of goods; Technology import and export; Import and export agency (for projects subject to approval according to law, business activities can only be carried out after approval by relevant departments, and the specific business projects shall be subject to the approval results); Engaging in online business activities (excluding restricted items); Own property rental. (The final business scope approved by the market supervision and administration department shall prevail).
The joint investment and establishment of a holding subsidiary with related parties is based on the company’s development strategy and business needs. First, with the continuous improvement of the company’s sensor product line and the continuous expansion of business scale, the establishment of a holding subsidiary as an independent legal body is more conducive to the development of sensor product business, rationalizing the internal logic of each business segment of the company, and continuously innovating sensor technology; Second, because the research and development of sensor products involves certain technical barriers, and the process from product research and development to mass production also faces uncertainties in the stability of the production process, market acceptance and continuous capital investment, and the related party of this transaction is the partnership actually controlled by the controlling shareholder of the company, the actual controller and its concerted actors. On the one hand, it is conducive to dispersing the risks in the process of technology research and development and product promotion, and realizing the risk sharing in the process of new product business development. On the other hand, it can demonstrate the confidence of the company in developing sensor-related products to sensor developers and relevant customers internally and externally, and establish a good corporate image.
In addition, through joint investment with related parties Qianyi Investment and Qiqian Investment, the company is more conducive to the follow-up of the holding subsidiary level to achieve core management and technical personnel, core employees and other equity incentive goals. According to the written commitments issued by Qianyi Investment, Qianqian Investment, Lu Zhilin, Lu Shenglin and Xu Xueliang, Qianyi Investment and Qianqian Investment are employee shareholding platforms specially established to motivate the core team of Opte intelligent Sensing, and do not involve specific busines9905-755 s operations. The allocation of equity investment shares of Qianyi Investment and Qianyi Investment has not been completed. In the future, the core backbone and core employees who have an important impact on the performance and sustainable development of Qianyi intelligent sensing will be introduced according to the actual business situation of Qianyi intelligent Sensing. At that time, Qianyi Investment, Qianyi Investment partners and partnership shares will be adjusted according to the equity incentive plan reviewed by the Economic Cooperation and Development regulations. The implementation of equity incentive at the holding subsidiary level will help attract outstanding technical talents, mobilize the enthusiasm and creativity of sensor-related core employees, stimulate the vitality of the team, achieve the coordination and unity of the personal development of core employees and the company’s goals, and form an innovative business platform for sharing risks and benefits. As the actual controller of the aforementioned related parties, the controlling shareholder of the company, the actual controller of the company and its concerted actors are also conducive to providing continuous financial support for the holding subsidiary Opte Intelligent Sensing and promoting the rapid and healthy development of new products and new businesses.
