Issuer's Statement
-
The board of directors and all members of the supervisory board of the company undertake that this proposal does not contain any false records, misleading statements, or major omissions.
-
This issuance plan is formulated based on the changes in the company's operational income and the company's responsibilities; the risks associated with this issuance plan are borne by the investors themselves.
-
This proposal is a statement from the board of directors of the company regarding this issuance; any discrepancies between this and other statements are not applicable.
-
If investors have any questions, they should consult their securities brokers, lawyers, or other professionals.
-
The items in this proposal do not replace the relevant matters related to this issuance plan that need to be approved by the regulatory authorities.
Important Items
-
This issuance plan for stocks has already been approved by the company's board of directors at the second meeting of the 2023 third interim shareholders' meeting. The proposal was approved at the sixth meeting of the board of directors and the second interim shareholders' meeting in 2024.
-
This issuance plan includes no more than 35 investors who meet the conditions set by the China Securities Regulatory Commission. Among them, the number of private placements should not exceed 5% of the total number of shares.
-
The total amount raised in this issuance plan is capped at 81.1432 million yuan. The company will ensure that this issuance plan complies with the relevant regulations.