1. Statement
The company and all directors, senior management, and audit committee members commit that the content of this prospectus is true, accurate, and complete, with no false records, misleading statements, or significant omissions. They will fulfill their commitments in accordance with the principle of good faith and bear corresponding legal responsibilities. The person in charge of the company, the head of accounting, and the accounting institution guarantee that the financial accounting data in this prospectus is true and complete. The China Securities Regulatory Commission and the Shenzhen Stock Exchange do not guarantee the authenticity, accuracy, or completeness of the application documents and disclosed information, nor do they make substantive judgments or guarantees regarding the issuer's profitability, investment value, or investor returns. Any contrary statements are false representations. According to the Securities Law, after the securities are legally issued, the issuer is responsible for changes in operations and earnings. Investors should independently assess the issuer's investment value, make their own investment decisions, and bear the investment risks arising from changes in the issuer's operations and earnings or fluctuations in securities prices after the legal issuance of securities.
1-1-2 Major Matters Reminder
This major matters reminder is only a reminder of risk factors and other important matters that require special attention from investors. Investors are advised to read the entire "Risk Factors" section of the prospectus carefully.
1. Compliance with Issuance Conditions
According to the Company Law, Securities Law, Registration Management Measures, and other relevant laws, regulations, and normative documents, the company's issuance of convertible bonds to unspecified investors complies with statutory conditions.
2. Credit Rating of the Issuance
The convertible bonds to be issued have been rated by China Chengxin International Credit Rating Co., Ltd. According to the credit rating report issued by China Chengxin, the company's credit rating is AA+ with a stable outlook, and the credit rating of the convertible bonds is also AA+. During the term of these convertible bonds, China Chengxin will continue to monitor significant matters such as the company's operating environment and financial condition and issue tracking rating reports. If there are adverse changes in the company's operating environment, financial condition, or rating criteria, it may lead to changes in the credit rating of the convertible bonds, thereby increasing investor risk and affecting investor interests.
3. No Guarantee for the Issuance
The convertible bonds issued by the company are not guaranteed. If significant negative events occur during the term that affect management and repayment capacity, the risk of the convertible bonds may increase due to the lack of guarantees.