Statement
The Company and all its directors, members of the Supervisory Board, and senior management guarantee that this Prospectus and other information disclosure materials do not contain any false records, misleading statements, or material omissions, and they shall bear the corresponding legal responsibilities for their truthfulness, accuracy, and completeness.
The person in charge of the Company, the person in charge of accounting, and the person in charge of the accounting department guarantee that the financial accounting information in this Prospectus is true, accurate, and complete.
The China Securities Regulatory Commission and the Shenzhen Stock Exchange's decisions or opinions on this issuance do not constitute an endorsement of the truthfulness, accuracy, or completeness of the application documents and disclosed information, nor do they constitute a substantive judgment or guarantee of the issuer's profitability or investment value. Any statement to the contrary is a false and misleading statement.
In accordance with the provisions of the "Securities Law," after the securities are legally issued, changes in the issuer's operations and profits shall be the responsibility of the issuer. Investors shall independently judge the investment value of the issuer, make investment decisions independently, and bear the investment risks arising from changes in the issuer's operations and profits or changes in securities prices after the legal issuance of securities.
Major Event Notice
The Company hereby reminds investors that before making investment decisions, they must carefully read the main text of this Prospectus and pay special attention to the following important matters.
I. Situation of This Private Placement of A Shares
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The matters related to this private placement of shares have been deliberated and approved by the Company's Ninth Board of Directors at its Eighth Meeting and the 2025 Shareholders' Meeting. The issuance is subject to the review and approval of the Shenzhen Stock Exchange and the final registration decision by the China Securities Regulatory Commission. The final issuance plan will be subject to the registration plan approved by the China Securities Regulatory Commission.
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The targets for this issuance are no more than thirty-five investors who meet the conditions stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, including fund management companies, securities companies, financial companies, asset management companies, insurance institutional investors, trust companies, qualified foreign institutional investors, and other qualified investors. Among them, fund management companies, securities companies, qualified foreign institutional investors, and RMB qualified foreign institutional investors that subscribe with two or more products managed by them shall be considered as one issuing target; trust companies shall subscribe only with their own funds.
The final issuance targets will be determined by the Company's Board of Directors and its authorized representatives, based on the authorization of the Shareholders' Meeting, after the issuance is reviewed and approved by the Shenzhen Stock Exchange and the China Securities Regulatory Commission grants registration approval. The determination will be made in conjunction with the sponsor (lead underwriter) in accordance with relevant laws, regulations, and regulatory documents, and based on the bidding and quotation situation of this issuance, adhering to principles such as price priority. If national laws, regulations, and regulatory documents have new provisions regarding the issuance targets, the Company will adjust accordingly.
All issuance targets for this private placement of A shares will subscribe in cash for the shares being issued.
- The pricing benchmark date for this issuance is the first day of the offering period. The issue price shall not be less than 80% of the average trading price of the Company's shares in the twenty trading days prior to the pricing benchmark date (excluding the pricing benchmark date itself), and shall not be less than the net asset per share attributable to ordinary shareholders of the listed company as audited most recently before this issuance (if the Company undergoes ex-rights or ex-dividend events between the balance sheet date and the issuance date, the net asset per share will be adjusted accordingly).