Chapter One Basic Situation of This Issuance
1. Relevant Procedures for This Issuance
On April 23, 2023, the company convened the 18th meeting of the 10th Board of Directors, which approved the proposal regarding the issuance of shares to specific objects. The proposal was submitted for review and approval by the shareholders' meeting.
On May 10, 2023, the company convened the 2022 Annual General Meeting, which approved the relevant proposals for this issuance.
On August 8, 2023, the company convened the 22nd meeting of the 10th Board of Directors, which discussed the proposal for the issuance of shares to specific objects.
On November 13, 2023, the company convened the 14th meeting of the 10th Board of Directors, which approved the relevant proposals for this issuance.
On April 2, 2024, the company convened the 18th meeting of the 10th Board of Directors, which approved the relevant proposals for this issuance.
On April 18, 2024, the company convened the 2024 Annual General Meeting, which approved the relevant proposals for this issuance.
On March 14, 2025, the company convened the 5th meeting of the 10th Board of Directors, which approved the relevant proposals for this issuance.
On March 31, 2025, the company convened the 2025 Annual General Meeting, which approved the relevant proposals for this issuance.
2. Issuance Method
This issuance adopts the method of issuing shares to specific objects.
3. Types and Face Value of Shares Issued
The shares issued in this issuance are common shares listed on the Shanghai Stock Exchange (A shares), with a face value of RMB 1.00 per share.