Statement
Ping An Securities Co., Ltd. (hereinafter referred to as "Ping An Securities," "Sponsoring Institution," or "Sponsor") has been entrusted by Jinhe Biotechnology Co., Ltd. (hereinafter referred to as "Jinhe Biotechnology," "Company," or "Issuer") to act as the sponsoring institution for its issuance of shares to specific targets via simplified procedures (hereinafter referred to as "this Issuance").
In accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Administrative Measures for Securities Issuance and Listing Sponsorship Business" (hereinafter referred to as the "Sponsorship Business Measures"), the "Administrative Measures for Securities Issuance Registration of Listed Companies" (hereinafter referred to as the "Registration Measures"), the "Stock Listing Rules of the Shenzhen Stock Exchange" (hereinafter referred to as the "Listing Rules"), and "Guideline No. 2 for the Content and Format of Listing Sponsorship Letters of the Shenzhen Stock Exchange," as well as other laws and regulations, and the relevant provisions of the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") and the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE"), the Sponsoring Institution and its sponsoring representatives have acted in good faith, diligently, and conscientiously, and have issued this Listing Sponsorship Letter in strict accordance with the legally formulated business rules and industry self-regulatory norms, ensuring the truthfulness, accuracy, and completeness of the issued documents.
Unless otherwise specified, the abbreviations and terms used in this Listing Sponsorship Letter are consistent with those in the "Prospectus for Jinhe Biotechnology Co., Ltd.'s 2025 Issuance of Shares to Specific Targets via Simplified Procedures."
Table of Contents
Statement
Table of Contents
1
2
I. Basic Information of the Issuer
3
II. Main Risks Faced by the Issuer
5
III. Basic Information of This Issuance
9
IV. Information on the Sponsoring Representatives, Coordinators, and Other Project Team Members for This Securities Issuance and Listing
12
V. Statement on Whether the Sponsoring Institution Has Any Circumstances That May Affect Its Fair Performance of Sponsorship Duties
13
VI. Sponsor's Commitment
14
VII. Decision-Making Procedures for This Securities Issuance and Listing
15
VIII. Statement on the Issuer's Compliance with Conditions for Issuance of Shares to Specific Targets via Simplified Procedures
IX. Sponsor's Arrangements for Continuous Supervision of the Issuer
25
X. Contact Information of the Sponsoring Institution and Sponsoring Representatives
26
XI. Sponsor's Conclusion on This Issuance of Shares to Specific Targets via Simplified Procedures
I. Basic Information of the Issuer
(I) Basic Information of the Issuer
| Item | Information |
|---|---|
| Chinese Name | Jinhe Biotechnology Co., Ltd. |
| English Name | Jinhe Biotechnology Co.,Ltd. |
| Registered Capital | 769,504,398 Yuan |
| Legal Representative | Wang Dongxiao |
| Date of Establishment | March 14, 1990 |
| Business Term | Long-term |
| Registered Address | No. 71, Xinpíng Road, Tuoketuo County |
| Office Address | No. 71, Xinpíng Road, Tuoketuo County |
| Stock Listing Exchange | Shenzhen Stock Exchange |
| Stock Abbreviation | Jinhe Bio |
| Stock Code | 002688.SZ |
| Telephone | 0471-3291630 |
| Fax | 0471-3291625 |
| jinhe@jinhe.com.cn | |
| Business Scope | Licensed projects: Veterinary drug production; veterinary drug sales; import and export of drugs; feed additive production; feed production; internet information services; network culture operation. (Projects subject to approval according to law shall be carried out only after approval by relevant departments and obtaining permits.) General items: Feed additive sales; feed raw material sales; import and export of goods; grass planting; information technology consulting services; online sales (excluding goods requiring permits). (Projects not subject to approval according to law shall be independently carried out with the business license.) |