Company Statement
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The Company and all members of the Board of Directors guarantee that the contents of this plan are true, accurate, and complete, and confirm that there are no false records, misleading statements, or significant omissions.
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This plan is prepared in accordance with the "Administrative Measures for the Registration of Securities Offerings by Listed Companies" and other relevant laws and regulations and normative documents.
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Upon completion of this private placement, the Company shall be solely responsible for changes in its operations and earnings. Investors shall be solely responsible for investment risks arising from this private placement.
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This plan is a statement by the Company's Board of Directors regarding this private placement. Any contrary statement 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 matters related to this private placement by the approval authorities. The effectiveness and completion of the matters related to this private placement are subject to approval by the competent state-owned assets supervision authority, review and approval by the Company's shareholders' meeting, review and approval by the Shenzhen Stock Exchange, and the approval of registration by the China Securities Regulatory Commission.
Major Event Notice
The terms and abbreviations used in this section have the same meanings as defined in the "Definitions" section of this plan.
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The plan for this private placement was considered and approved at the 17th meeting of the fourth Board of Directors held on June 12, 2026. The issuance plan is subject to approval by the competent state-owned assets supervision authority, approval by the Company's shareholders' meeting, review and approval by the Shenzhen Stock Exchange, and the approval of registration by the China Securities Regulatory Commission before it can be implemented.
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The targets for this private placement shall not exceed 35 (inclusive) specific targets that meet the conditions stipulated by the China Securities Regulatory Commission. These include fund management companies, securities companies, trust companies, financial companies, asset management companies, insurance institutional investors, qualified foreign institutional investors, other domestic legal person investors, natural persons, or other qualified investors. If a fund management company, securities company, qualified foreign institutional investor, or RMB qualified foreign institutional investor subscribes with more than two products under its management, it shall be considered as one target investor. If a trust company is a target investor, it can only subscribe with its own funds. The final issuance targets will be determined by the Company's Board of Directors and its authorized personnel, based on the authorization of the shareholders' meeting, after the application for this issuance is reviewed and approved by the Shenzhen Stock Exchange and the registration approval is granted by the China Securities Regulatory Commission, through negotiation with the underwriter (lead underwriter) based on the inquiry results. If national laws, regulations, or normative documents stipulate otherwise for issuance targets at the time of issuance, such provisions shall prevail. All issuance targets shall subscribe for the shares of this issuance in RMB cash at the same price.