Statement
The Company and all its directors, members of the audit committee, and senior management guarantee that this Prospectus does not contain any false records, misleading statements, or significant omissions, and they shall bear the corresponding legal responsibilities for its truthfulness, accuracy, and completeness.
The person in charge of the Company, the person in charge of accounting, and the head of the accounting department guarantee that the financial accounting information in this Prospectus is true and complete.
The China Securities Regulatory Commission and the stock exchange have not made any decision or opinion on this offering, which does not indicate their guarantee of the truthfulness, accuracy, and completeness of the application documents and disclosed information, nor does it indicate their 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 legal issuance of this security, changes in the issuer's operations and income 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 income or changes in securities prices after the legal issuance of securities.
Major Event Notice
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 and company risks.
1. Situation of Offering Shares to Specific Targets
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The relevant matters of this offering of shares to specific targets have been deliberated and approved by the 21st meeting of the 6th Board of Directors, the 46th meeting of the 6th Board of Directors, and the Second Extraordinary Shareholders' Meeting in 2026. The offering is still subject to review and approval by the Shenzhen Stock Exchange and registration by the China Securities Regulatory Commission before it can be implemented.
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The target of this offering of shares to specific targets is Anhui Wanshi, the controlling shareholder of the listed company. The offering target will subscribe for the shares issued in this offering with cash. This offering of shares to specific targets constitutes a related party transaction.
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The pricing benchmark date for this offering of shares to specific targets is the first day of the offering period. The offering price shall not be less than 80% of the average daily trading price of the Company's shares over the 20 trading days prior to the pricing benchmark date (Average daily trading price of shares over 20 trading days = Total trading amount of shares over 20 trading days prior to the pricing benchmark date ÷ Total trading volume of shares over 20 trading days prior to the pricing benchmark date). If the Company's shares undergo ex-rights or ex-dividend events during the period from the pricing benchmark date to the issuance date, the offering price for this offering to specific targets will be adjusted accordingly.
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The number of shares to be issued in this offering to specific targets shall be determined by the total amount of raised capital divided by the offering price, and shall not exceed 30% of the total share capital of the Company before this offering to specific targets, and shall not exceed 108,127,208 shares. If the Company's shares undergo dividend distribution, bonus share issuance, capital reserve transfer to share capital, additional share issuance, or rights issue events from the pricing benchmark date to the issuance date, the upper limit of the number of shares to be issued will be adjusted accordingly. If the securities regulatory authorities have new regulations, supervisory opinions, or review requirements regarding the number of shares to be issued to specific targets, the Company will adjust the number of shares to be issued accordingly based on the latest regulations, supervisory opinions, or review requirements.