Announcement on Measures and Commitments to Compensate for Diluted Earnings Per Share from Specific Object Issuance of Shares in 2025 (Third Amendment)
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false statements, misleading representations, or material omissions.
In accordance with the "Opinions of the General Office of the State Council on Further Strengthening the Protection of the Legal Rights and Interests of Small and Medium Investors in the Capital Market" (Guo Ban Fa [2013] No. 110), the "Opinions of the State Council on Further Promoting the Healthy Development of the Capital Market" (Guo Fa [2014] No. 17), and the "Guiding Opinions of the China Securities Regulatory Commission on Matters Concerning Diluted Earnings Per Share from Initial Public Offerings, Refinancing, and Major Asset Restructurings" (CSRC Announcement [2015] No. 31), and other relevant regulations, in order to protect the right to information and the interests of small and medium investors, the Company has conducted a thorough analysis of the impact of the proposed issuance of shares to specific objects on its immediate earnings per share and has proposed specific compensation measures. Relevant parties have made commitments to ensure the effective implementation of these compensation measures.
I. Impact of the Proposed Issuance on the Company's Main Financial Indicators
(I) Main Assumptions and Explanations
Upon completion of this issuance, the Company's total share capital and net assets will increase, and there is a risk of dilution of immediate earnings per share in the short term. The specific impact is calculated as follows: