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Avary Holding (Shenzhen) Co., Ltd.
2026 Plan for Issuance of A-Shares to Specific Targets
July 2026
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 major omissions, and assume individual and joint legal liability for the truthfulness, accuracy, and completeness of its contents.
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This plan is prepared in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for the Issuance of Securities by Listed Companies, and other laws, regulations, and normative documents.
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Upon completion of this issuance to specific targets, the Company shall be solely responsible for changes in its operations and earnings; investors shall be solely responsible for investment risks arising from this issuance.
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This plan is the Board of Directors' explanation of this issuance to specific targets, and any statement to the contrary is a false statement.
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The matters stated in this plan do not represent a substantive judgment, confirmation, approval, or verification by the approval authorities regarding the matters related to this issuance. The effectiveness and completion of the matters related to this issuance are subject to the approval or verification of the relevant approval authorities.
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If investors have any questions, they should consult their stock brokers, lawyers, professional accountants, or other professional advisors.
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