1. Securities Code and Abbreviation
Securities Code: 002213
Securities Abbreviation: Dawei Co., Ltd.
2. Declaration
- The company and all members of the board of directors guarantee that the announcement content is true, accurate, and complete, and confirm that there are no false records, misleading statements, or significant omissions, and bear individual and joint legal responsibility for its authenticity, accuracy, and completeness.
- This proposal is prepared in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," and "Regulations on the Registration Management of Securities Issuance by Listed Companies."
- After the issuance of shares through simplified procedures 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.
- This proposal is an explanation from the company's board of directors regarding the issuance of shares through simplified procedures to specific targets; any contrary statements are false representations.
- Investors with any questions should consult qualified stock brokers, lawyers, professional accountants, or other professional advisors.
- The matters described in this proposal do not represent the substantive judgment, confirmation, approval, or registration by the review and registration departments regarding the issuance of shares through simplified procedures to specific targets; the effectiveness and completion of the matters described in this proposal are subject to obtaining the approval or consent of the relevant approval authorities.