Declaration
The company and all directors and senior management guarantee that the listed company will disclose information in a timely and fair manner, ensuring that the content of this announcement and its summary is true, accurate, and complete. They bear individual and joint liability for any false records, misleading statements, or significant omissions in this announcement and its summary. All directors and senior management commit: "If any losses are caused to the listed company or investors due to false records, misleading statements, or significant omissions in the provided information and documents, we will bear individual and joint legal responsibility according to law." According to the provisions of the Securities Law and other relevant laws and regulations, the company is responsible for any changes in its operations and earnings after the completion of this transaction, and investors bear the investment risks arising from such changes. Investors with any questions regarding this announcement should consult their stock brokers, lawyers, accountants, or other professional advisors. The matters described in this announcement do not represent the substantive judgment of the China Securities Regulatory Commission, Shenzhen Stock Exchange, or other regulatory authorities regarding the relevant matters of this transaction. Any decisions or opinions made by the approval authorities regarding this transaction do not indicate a substantive judgment or guarantee regarding the value of the company's stock or the returns for investors.
Special Reminder
- The issuance price for the shares issued for asset acquisition is 13.47 CNY per share.
- The number of new shares issued for asset acquisition is 711,826,654 shares, all of which are restricted circulation shares.
- The Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. accepted the company's application for new share registration on May 27, 2026. Once the shares are registered, they will be officially included in the company's shareholder register. The listing date for the new shares is June 3, 2026. According to the relevant business rules of the Shenzhen Stock Exchange, the company's stock price will not be adjusted on the first day of listing, and trading will be subject to price fluctuation limits.
- The nature of the newly issued shares is restricted circulation shares. The shares subscribed by the counterparty, Inner Mongolia Company, cannot be traded or transferred within 36 months from the date of listing. After the lock-up period expires, they can be traded on the Shenzhen Stock Exchange, with the lock-up period starting from the date of listing.
- After the completion of the share issuance for asset acquisition, the total share capital of the listed company will increase to 2,953,400,147 shares, with the public holding more than 10% of the total shares, still meeting the listing conditions stipulated in the Company Law, Securities Law, and Stock Listing Rules.
- This issuance refers only to the share issuance for significant asset replacement and asset acquisition, while the shares for raising supporting funds will be issued separately. The purpose of this announcement is to provide the public with information regarding the implementation of this transaction. For more information, investors should carefully read the full text of the "Report on the Issuance of Shares and Cash Payment for Asset Acquisition and the Raising of Supporting Funds by Inner Mongolia Electric Power Investment Energy Co., Ltd. (Draft) (Registration Version)" and other related documents, which have been published on the official website of the Shenzhen Stock Exchange.