Issuer Statement
- The company and all members of the board guarantee that the content of this proposal is true, accurate, and complete, confirming that there are no false records, misleading statements, or significant omissions, and they bear individual and joint responsibility for the authenticity, accuracy, completeness, and timeliness of its content.
- This proposal for issuing shares to specific objects via simplified procedures (hereinafter referred to as "this proposal") is prepared in accordance with the requirements of the Securities Law and the Administrative Measures for the Registration of Securities Issuance by Listed Companies.
- After the completion of this issuance via simplified procedures, any changes in the company's operations and earnings will be the sole responsibility of the company; any investment risks arising from this issuance will be borne by the investors.
- This proposal is an explanation from the company's board regarding this issuance via simplified procedures, and any contrary statements are false representations.
- The matters described in this proposal do not represent the substantive judgment, confirmation, approval, or registration of the relevant approval authority regarding this issuance. The effectiveness and completion of the matters described in this proposal are still subject to the approval or registration of the relevant approval authority.
- Investors with any questions should consult their stock brokers, lawyers, professional accountants, or other professional advisors.
Special Reminder
The terms or abbreviations described in this section have the same meaning as those described in the "Definitions" section of this proposal.
- The matters related to this issuance via simplified procedures have been authorized by the company's 2025 annual general meeting to be fully handled by the board of directors and have been reviewed and approved by the fourth meeting of the company's fourth board of directors in 2026. After the bidding is completed, the board will re-examine and approve the issuance plan, which also requires approval from the Shenzhen Stock Exchange and registration consent from the China Securities Regulatory Commission (CSRC).
- The issuance targets are no more than 35 specific objects, including qualified institutional investors such as securities investment fund management companies, securities companies, trust companies, financial companies, insurance institutional investors, qualified foreign institutional investors, and RMB qualified foreign institutional investors (including the proprietary accounts or managed investment product accounts of the above investors), as well as other legal entities, natural persons, or other lawful organizations as stipulated by the CSRC. Among them, if a securities investment fund management company, securities company, qualified foreign institutional investor, or RMB qualified foreign institutional investor subscribes with more than two products they manage, it will be considered one issuance object; trust companies can only subscribe with their own funds. The number of shares subscribed by any specific object (calculated by the actual control relationship of the specific object) shall not exceed 12 million shares and shall not be less than 1 million shares. Within the above scope, the final issuance objects will be determined by the company's board based on the authorization from the shareholders' meeting and in accordance with the relevant laws, regulations, and normative documents, as well as the bidding situation. If there are new regulations regarding this in relevant laws and regulations, the company will adjust accordingly. All issuance objects will subscribe for the shares in cash in RMB at the same price.
- The total amount of funds raised from this issuance via simplified procedures shall not exceed 299.5344 million RMB. After deducting issuance expenses, all funds are intended to be used for the following projects: