Statement
The Company and all Directors, members of the Audit Committee, and Senior Management guarantee that this Prospectus does not contain any false records, misleading statements, or material omissions, and they shall bear corresponding legal responsibilities for its truthfulness, accuracy, and completeness.
The Company's principal responsible person, chief financial officer, and head of the accounting department guarantee the truthfulness and completeness of the financial accounting information in this Prospectus.
The China Securities Regulatory Commission (CSRC) and the stock exchange's decisions or opinions on this issuance do not indicate their guarantee of the truthfulness, accuracy, or completeness of the application documents and disclosed information, nor do they indicate their substantive judgment or guarantee of the issuer's profitability, investment value, or investor returns. Any contrary statement is false and untrue.
In accordance with the "Securities Law," after the legal issuance of these securities, changes in the issuer's operations and profits shall be the responsibility of the issuer.
Investors shall independently judge the issuer's investment value, make investment decisions independently, and bear the investment risks arising from changes in the issuer's operations and profits or fluctuations in securities prices after the legal issuance of the 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 Issuance of Shares to Specific Objects
-
The relevant matters of this issuance of shares to specific objects 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 General Meeting in 2026. The issuance is still subject to review and approval by the Shenzhen Stock Exchange and registration by the CSRC before it can be implemented.
-
The issuance object for this issuance of shares to specific objects is the listed company's controlling shareholder, Anhui Wanshi. The issuance object will subscribe for the shares issued in this offering with cash. This issuance of shares to specific objects constitutes a related party transaction.
-
The pricing benchmark date for this issuance of shares to specific objects 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 the Company's shares over the 20 trading days prior to the pricing benchmark date = Total transaction amount of the Company's shares over the 20 trading days prior to the pricing benchmark date ÷ Total trading volume of the Company's shares over the 20 trading days prior to the pricing benchmark date). If ex-rights or ex-dividend events occur for the Company's shares during the period from the pricing benchmark date to the issuance date, the offering price for this issuance of shares to specific objects will be adjusted accordingly.
-
The number of shares issued in this issuance of shares to specific objects will be determined by dividing the total amount of raised funds by the offering price. The number of shares issued shall not exceed 30% of the Company's total share capital before this issuance to specific objects, and shall not exceed 108,127,208 shares. If ex-dividend or ex-rights events such as dividend distribution, bonus share issuance, capital reserve to increase share capital, additional share issuance, or rights issue occur for the Company's shares during the period from the pricing benchmark date to the issuance date, the upper limit of the number of shares issued will be adjusted accordingly. If securities regulatory authorities have new regulations, supervisory opinions, or review requirements regarding the number of shares issued to specific objects, the Company will make corresponding adjustments to the number of shares issued in this offering based on the latest regulations, supervisory opinions, or review requirements.