Stock Abbreviation: Keli Motor
Stock Code: 002892
Keli Motor Group Co., Ltd.
2025 Report on Issuance of A-Shares to Specific Targets
Sponsor (Lead Underwriter)
Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd.
(No. 8 Puming Road, China (Shanghai) Pilot Free Trade Zone)
August 2026
Declaration of All Directors and Senior Management of the Issuer
All directors and senior management of the company promise that this issuance report does not contain any false records, misleading statements, or major omissions, and assume corresponding legal responsibility for its authenticity, accuracy, and completeness.
Signatures of all directors:
Nie Pengju: [blank]
Nie Baosheng: [blank]
Song Zifan: [blank]
Du Jianming: [blank]
Xu Kaibing: [blank]
Signatures of senior management:
Date: [blank]
Declaration of the Audit Committee of the Issuer
The Audit Committee of the company promises that this issuance report does not contain any false records, misleading statements, or major omissions, and assumes corresponding legal responsibility for its authenticity, accuracy, and completeness.
Signatures of Audit Committee members:
Table of Contents
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Declaration of All Directors and Senior Management of the Issuer
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Declaration of the Audit Committee of the Issuer
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Definitions
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Section 1: Basic Information on the Issuance
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I. Relevant procedures performed for this issuance
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II. Summary of this issuance
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III. Information on the targets of this issuance
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IV. Information on relevant institutions for this issuance
- Section 2: Comparison of Relevant Situations Before and After the Issuance
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I. Comparison of the top ten shareholders before and after the issuance
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II. Changes in shareholdings of directors, senior management, and audit committee members before and after the issuance
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III. Impact of this issuance on the company
- Section 3: Conclusive Opinions of the Sponsor (Lead Underwriter) on the Compliance of the Issuance Process and Targets
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I. Opinion on the compliance of the pricing process for this issuance
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II. Opinion on the compliance of the selection of targets for this issuance
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Section 4: Conclusive Opinions of the Issuer's Lawyer on the Compliance of the Issuance Process and Targets
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Section 5: Declarations of Relevant Intermediary Agencies
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Section 6: Documents Available for Inspection
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I. Documents available for inspection
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II. Inquiry locations
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III. Inquiry times
Definitions
In this issuance report, unless otherwise specified, the following terms have the following meanings: