Statement
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The Company and the entire Board of Directors guarantee that the content of this plan is true, accurate, and complete, and confirm that there are no false records, misleading statements, or material omissions, and shall bear individual and joint legal liability for its truthfulness, accuracy, and completeness.
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This plan 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," and the "Administrative Measures for the Registration of Issuance of Securities by Listed Companies."
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Upon completion of this issuance of shares to specific objects via simplified procedures, the Company shall be responsible for changes in its operations and earnings; investors shall be responsible for investment risks arising from this issuance of shares to specific objects via simplified procedures.
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This plan is a statement by the Company's Board of Directors regarding the issuance of shares to specific objects via simplified procedures. Any statement to the contrary is a false statement.
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Investors with any questions should consult their stockbroker, lawyer, professional accountant, or other professional advisor.
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The matters described in this plan do not represent the substantive judgment, confirmation, approval, or approval of the relevant approval authorities for the issuance of shares to specific objects via simplified procedures. The effectiveness and completion of the matters related to the issuance of shares to specific objects via simplified procedures described in this plan are subject to approval or ratification by the relevant approval authorities.
Major Matters Announcement
The terms or abbreviations used in this section have the same meaning as those in the "Definitions" section of this plan.
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The matters related to the issuance of shares to specific objects via simplified procedures have been authorized by the Company's 2024 Annual General Meeting of Shareholders and 2025 Annual General Meeting of Shareholders for the Board of Directors to implement, and have been reviewed and approved by the 32nd meeting of the Sixth Board of Directors and the 4th meeting of the Seventh Board of Directors. In accordance with relevant laws and regulations, this issuance is subject to review and approval by the Shenzhen Stock Exchange and registration and approval by the China Securities Regulatory Commission before it can be implemented. The final issuance plan will be subject to the plan approved for registration by the China Securities Regulatory Commission.
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The recipients of the issuance of shares to specific objects via simplified procedures are: Caifutong Fund Management Co., Ltd., Nord Fund Management Co., Ltd., Hangzhou Dongfang Jinfu Asset Management Co., Ltd.-Jiaxing Jinfu Capital Management Partnership (Limited Partnership), CITIC Securities Asset Management Co., Ltd.-CITIC Securities Qingdao Chengtou Jinkong No. 1 Single Asset Management Plan, Zhangjiagang Jincai Preferred Equity Investment Partnership (Limited Partnership), Beijing Jintai Private Equity Fund Management Co., Ltd.-Jintai Ji Xiang No. 1 Private Securities Investment Fund, Xingzheng Global Fund Management Co., Ltd., Tianyang, Everbright Fuzun Investment Co., Ltd., Guohai Innovation Capital Management Co., Ltd.-Guangxi Guohai Preferred No. 1 Investment Partnership (Limited Partnership), and Guohai Innovation Capital Management Co., Ltd.-Guangxi Guohai Preferred No. 3 Private Equity Investment Fund Partnership (Limited Partnership).
All recipients will subscribe for the shares to be issued to specific objects via simplified procedures in cash in RMB at the same price.
- Based on the investors' subscription quotations and strictly following the procedures and rules for determining the issuance price, issuance recipients, and allocated share quantities in the subscription invitation, the issuance price has been determined to be RMB 4.42 per share.