Statement
The Company and all directors, members of the Board Audit Committee, and senior management warrant that this prospectus and other information disclosure materials do not contain any false records, misleading statements, or material omissions, and assume corresponding legal liability for their authenticity, accuracy, and completeness.
The person in charge of the Company, the person in charge of accounting work, and the person in charge of the accounting institution guarantee the authenticity and completeness of the financial and accounting data in this prospectus.
Any decision or opinion made by the CSRC or the exchange regarding this issuance does not imply their guarantee of the authenticity, accuracy, or completeness of the application documents and disclosed information, nor does it constitute a substantive judgment or guarantee of the issuer's profitability, investment value, or investor returns. Any statement to the contrary is a false representation.
According to the Securities Law, after the securities are issued in accordance with the law, the issuer is responsible for changes in its operations and earnings. Investors shall independently judge the investment value of the issuer, 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 issuance.
Important Matters
The Company specifically reminds investors to carefully read the full content of this prospectus and pay special attention to the following important matters before making investment decisions.
I. Overview of the Issuance of A-Shares to Specific Targets
-
Matters related to this issuance have been approved by the 13th meeting of the 6th Board of Directors, the 2026 First Extraordinary General Meeting, the 14th meeting of the 6th Board of Directors, and the 15th meeting of the 6th Board of Directors. It is subject to approval by the Shenzhen Stock Exchange and registration with the CSRC. The final issuance plan shall be subject to the plan registered with the CSRC.
-
The targets for this issuance are no more than 35 (inclusive) specific investors, including securities investment fund management companies, securities companies, trust companies, finance companies, insurance institutional investors, QFIIs, RQFIIs, and other legal persons, natural persons, or other institutional investors that meet the requirements of the CSRC. If a fund management company, securities company, QFII, or RQFII subscribes with more than two products under its management, it shall be regarded as one target. Trust companies may only subscribe with their own funds.
The final targets will be determined by the Board of Directors, as authorized by the General Meeting, after the issuance is approved by the Shenzhen Stock Exchange and registered with the CSRC, based on the bidding results and in consultation with the sponsor (lead underwriter). All targets shall subscribe for the shares in cash at the same price.
- The pricing benchmark date for this issuance is the first day of the issuance period. The issuance price shall not be lower than 80% of the average trading price of the Company's shares for the 20 trading days preceding the pricing benchmark date. Average trading price = total trading volume for the 20 trading days preceding the benchmark date ÷ total trading volume for the 20 trading days preceding the benchmark date.
If the Company undergoes ex-rights or ex-dividend events such as dividend distribution, bonus issues, or capitalization of capital reserves between the pricing benchmark date and the issuance date, the floor price for this issuance will be adjusted accordingly. The final issuance price will be determined by the Board of Directors, within the scope authorized by the General Meeting, after the issuance is approved by the Shenzhen Stock Exchange and registered with the CSRC, based on the subscription quotations and in consultation with the sponsor (lead underwriter).