Statement
The Company and all Directors, members of the Supervisory Committee, and Senior Management undertake that the Prospectus and other information disclosure materials do not contain any false records, misleading statements, or material omissions, and shall bear corresponding legal responsibilities for their truthfulness, accuracy, and completeness.
The Company's principal officer, chief financial officer, and head of the accounting department guarantee that the financial accounting information in the Prospectus is true and complete.
Any decision or opinion made by the China Securities Regulatory Commission and the exchange regarding this offering does not constitute an endorsement of the truthfulness, 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 contrary statement is false and untrue.
In accordance with the "Securities Law," after the issuance of securities, changes in the issuer's operations and earnings shall be the responsibility of the issuer. Investors shall independently judge the issuer's investment value, make 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 of securities.
Major Event Notice
The Company specifically reminds investors that before making investment decisions, they must carefully read the main text of this Prospectus and pay special attention to the following important matters.
1. Situation of Issuance of A Shares to Specific Objects
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The matters related to this issuance of shares to specific objects have been deliberated and approved by the Thirteenth Meeting of the Sixth Board of Directors, the First Extraordinary General Meeting of Shareholders in 2026, the Fourteenth Meeting of the Sixth Board of Directors, and the Fifteenth Meeting of the Sixth Board of Directors. The issuance plan has been reviewed and approved by the Shenzhen Stock Exchange and is subject to registration approval by the China Securities Regulatory Commission before implementation. The final issuance plan shall be subject to the plan approved by the China Securities Regulatory Commission.
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The targets for this issuance of shares to specific objects are no more than 35 specific investors. The issuance targets are fund management companies, securities companies, trust companies, financial companies, insurance institutional investors, qualified foreign institutional investors, RMB qualified foreign institutional investors, and other legal persons, natural persons, or other institutional investors that meet the requirements of the China Securities Regulatory Commission. Among them, fund management companies, securities companies, qualified foreign institutional investors, and RMB qualified foreign institutional investors that subscribe with more than 2 products managed by them are considered one issuance target; trust companies can only subscribe with their own funds.
The final issuance targets will be determined by the Board of Directors, authorized by the shareholders' meeting, in accordance with relevant regulations, after the issuance is reviewed by the Shenzhen Stock Exchange and approved for registration by the China Securities Regulatory Commission, based on the bidding results and in consultation with the sponsor (lead underwriter). All issuance targets will subscribe for shares in this issuance of shares to specific objects in cash at the same price.
- The pricing benchmark date for this issuance is the first day of the offering period, and the issue price shall not be less than 80% of the average trading price of the company's shares for the twenty trading days prior to the pricing benchmark date. Average trading price for the twenty trading days prior to the pricing benchmark date = Total trading volume for the twenty trading days prior to the pricing benchmark date ÷ Total trading volume for the twenty trading days prior to the pricing benchmark date.