Statement
The Company and all directors, members of the audit committee, and senior management pledge that this Prospectus and other information disclosure materials contain no false records, misleading statements, or material omissions, and they shall bear corresponding legal responsibilities for their truthfulness, accuracy, and completeness.
The person in charge of the Company, the person in charge of accounting, and the head of the accounting department (chief accounting officer) guarantee that the financial accounting information in this Prospectus is true, accurate, and complete.
The China Securities Regulatory Commission and the Shenzhen Stock Exchange's decisions or opinions on this issuance do not constitute any guarantee of the truthfulness, accuracy, or completeness of the application documents and disclosed information, nor do they constitute any substantive judgment or guarantee of the issuer's profitability, investment value, or investor returns. Any statement to the contrary is a false and misleading statement.
In accordance with the provisions of the "Securities Law," after the securities are issued according to law, changes in the issuer's operations and profits shall be the responsibility of the issuer. Investors shall independently judge the investment value of the issuer, make investment decisions independently, and bear the investment risks arising from changes in the issuer's operations and profits or changes in securities prices after the securities are issued according to law.
This Prospectus is the Company's explanation for this issuance of shares to specific objects and listing. Any statement to the contrary is a false statement.
Investors with any questions should consult their stockbroker, lawyer, professional accountant, or other professional advisor.
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Major Matters Announcement
The Company specifically reminds investors that before making investment decisions, they must carefully read the main text of this Prospectus and pay special attention to the following important matters:
I. Issuance of Shares to Specific Objects
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The plan for issuing shares to specific objects has been approved by the 23rd meeting of the 5th Board of Directors and the 2nd Extraordinary General Meeting of Shareholders in 2025. It is still subject to review and approval by the Shenzhen Stock Exchange and a decision for registration by the China Securities Regulatory Commission before it can be implemented. The final issuance plan shall be subject to the plan approved for registration by the China Securities Regulatory Commission.
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The issuance targets shall be no more than 35 specific investors, including fund management companies, securities companies, trust companies, financial companies, insurance institutional investors, qualified foreign institutional investors, and other legal persons, natural persons, or other institutional investors that meet the regulations of the China Securities Regulatory Commission. Fund management companies, securities companies, qualified foreign institutional investors, and RMB qualified foreign institutional investors subscribing for shares with more than two products under their management shall be considered as one issuance target. Trust companies, as issuance targets, can only subscribe with their own funds.
The final issuance targets will be determined by the Company's Board of Directors within the scope of authorization from the shareholders' meeting, in consultation with the sponsor (underwriter), based on the subscription situation of the issuance targets, after the Shenzhen Stock Exchange's review and the China Securities Regulatory Commission's approval for registration.
All issuance targets shall subscribe for the shares being issued in cash.
- The pricing benchmark date for this issuance of shares to specific objects shall be the first day of the issuance period. The issuance price shall not be less than 80% of the average daily trading price of the Company's shares in the 20 trading days prior to the pricing benchmark date (Average daily trading price of the Company's shares in the 20 trading days prior to the pricing benchmark date = Total trading volume in the 20 trading days prior to the pricing benchmark date / Total trading volume of shares in the 20 trading days prior to the pricing benchmark date).