Information Disclosure Obligations Statement
- This report is prepared in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Measures for the Administration of the Acquisition of Listed Companies, and other relevant laws, regulations, and normative documents.
- According to the Securities Law of the People's Republic of China and the Measures for the Administration of the Acquisition of Listed Companies, this report fully discloses the equity held by the information disclosure obligor in Anhui Delixi Daily Glass Co., Ltd. As of the date of signing this report, the information disclosure obligor has no other equity in Anhui Delixi Daily Glass Co., Ltd. apart from what is disclosed in this report.
- The information disclosure obligor has obtained the necessary authorization and approval to sign this report, and its execution does not violate any provisions of the articles of association or internal rules of the information disclosure obligor, nor does it conflict with them.
- This equity change is based on the information contained in this report. Except for the information disclosure obligor and the professional institutions it has hired, no other person has been entrusted or authorized to provide information not listed in this report or to make any explanations or statements regarding this report.
- The information disclosure obligor commits that this report does not contain false records, misleading statements, or major omissions, and assumes individual and joint legal liability for its authenticity, accuracy, and completeness.
- This equity change involves the information disclosure obligor subscribing for shares issued by the listed company to specific objects in cash. This issuance has been approved by the 13th meeting of the 5th Board of Directors of the listed company and the 1st extraordinary general meeting of shareholders in 2026, and the 16th meeting of the 5th Board of Directors. It still requires approval from the Shenzhen Stock Exchange and registration consent from the China Securities Regulatory Commission. There is a certain degree of uncertainty regarding whether this equity change can pass the relevant department's approval and the time for approval. According to the Cooperation Agreement and the Control Stability Agreement, if the listed company fails to complete this issuance, the cooperation will terminate, and all arrangements related to the waiver of voting rights will become ineffective from the beginning, restoring both parties to the state prior to the signing of the agreement, with costs borne by both parties. Investors are advised to pay attention to the related risks.
Table of Contents
- Information Disclosure Obligations Statement
- Definition
- Introduction of the Information Disclosure Obligor
- Purpose and Decision-Making Process of Equity Change
- Method of Equity Change
- Source of Funds
- Subsequent Plans
- Impact Analysis of This Equity Change on the Listed Company
- Major Transactions with the Listed Company
- Trading of Listed Company Shares in the Past Six Months
- Financial Information of the Information Disclosure Obligor
- Other Important Matters
- Documents for Reference