Company Announcement
Securities Code: 003019 Securities Abbreviation: Chenzhan Optoelectronics
TES Chenzhan Optoelectronics (Xiamen) Co., Ltd. 2026 Annual Plan for Issuing A Shares to Specific Objects March 2026
Company Statement
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The Company and all members of the Board of Directors guarantee that the content of this plan is 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 requirements of laws and regulations such as the "Company Law," "Securities Law," and the "Administrative Measures for Registration."
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After the completion of this issuance of shares to specific objects, the changes in the Company's operations and income shall be borne by the Company; the investment risks arising from this issuance of shares to specific objects shall be borne by the investors.
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This plan is a statement by the Company's Board of Directors regarding this issuance of shares to specific objects. Any contrary statement is a false statement.
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The matters described in this plan do not represent the substantive judgment, confirmation, or approval of the relevant matters of this issuance of shares to specific objects by the approval authorities. The effectiveness and completion of the matters related to this issuance of shares to specific objects described in this plan are subject to approval by the Company's shareholders' meeting, review by the Shenzhen Stock Exchange, and registration approval by the China Securities Regulatory Commission.
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Investors with any questions should consult their stockbroker, lawyer, professional accountant, or other professional advisor.
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Special Notice
The terms or abbreviations used in this section have the same meaning as those defined in the "Definitions" section of this plan.
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The matters related to this issuance of shares to specific objects have been reviewed and approved by the 16th meeting of the Third Board of Directors. In accordance with relevant laws and regulations, this issuance is subject to approval by the Company's shareholders' meeting, review by the Shenzhen Stock Exchange, and registration approval by the China Securities Regulatory Commission before implementation.
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The number of issuers in this issuance to specific objects shall not exceed 35 (inclusive), and they shall be legal persons, natural persons, or other legal investment organizations that meet the regulatory requirements. Among them, fund management companies, securities companies, qualified foreign institutional investors, and RMB qualified foreign institutional investors that subscribe with more than two products under their management shall be considered as one issuer; trust companies acting as issuers can only subscribe with their own funds.
The final issuers will be determined by the Board of Directors or its authorized personnel, upon authorization from the shareholders' meeting, after the Shenzhen Stock Exchange reviews and approves the application and the China Securities Regulatory Commission grants registration approval, in accordance with the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, and in consultation with the sponsor (lead underwriter) based on the bidding results. If there are new regulations in national laws and regulations regarding the issuance of shares to specific objects, the Company will adjust accordingly. All issuers in this issuance will subscribe to the Company's shares in cash at the same price.
- The pricing benchmark date for this issuance is the first day of the issuance period. The issue price for this issuance to specific objects shall not be less than 80% of the average daily price of the Company's shares for the 20 trading days prior to the pricing benchmark date (average daily stock price for the 20 trading days prior to the pricing benchmark date = total transaction amount of shares for the 20 trading days prior to the pricing benchmark date / total trading volume of shares for the 20 trading days prior to the pricing benchmark date).