Company Declaration
- The company and all members of the board of directors guarantee that the content of this proposal is true, accurate, and complete, confirming that there are no false records, misleading statements, or significant omissions, and bear individual and joint legal responsibility for the authenticity, accuracy, and completeness of this proposal.
- This proposal is prepared in accordance with the requirements of the Company Law, Securities Law, Registration Management Measures, and Implementation Rules for Issuance and Underwriting Business, among other laws and regulations.
- After the issuance of A-shares to specific targets is completed, the changes in the company's operations and earnings will be the company's own responsibility; the investment risks arising from this issuance will be borne by the investors themselves.
- This proposal is an explanation from the company's board of directors regarding the issuance of A-shares to specific targets; any contrary statements are false representations.
- Investors with any questions should consult their stock brokers, lawyers, professional accountants, or other professional advisors.
- The matters described in this proposal do not represent the substantive judgment, confirmation, or approval of the approval authority regarding the relevant matters of this issuance; the effectiveness and completion of the matters described in this proposal are still subject to the approval or authorization of the relevant approval authority.