Statement of All Directors and Senior Management of the Issuer
All directors and senior management of the Company guarantee that this Issuance Report does not contain any false records, misleading statements, or major omissions, and assume corresponding legal liability for its authenticity, accuracy, and completeness.
Signatures of all directors:
Xia Jun: [blank]
Xiao Wen: [blank]
Ling Wenfeng: [blank]
Zhou Tai: [blank]
Ye Weiping: [blank]
Signatures of all non-director senior management:
Wu Yongbing: [blank]
Yu Yonghua: [blank]
Guangdong Create Century Intelligent Equipment Group Corporation
Date: [blank]
Table of Contents
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Issuer's Directors and Senior Management Statement
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Table of Contents
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Definitions
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Chapter 1: Basic Information of the Issuance
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I. Basic Information of the Issuer
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II. Relevant Procedures Performed for the Issuance
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III. Overview of the Issuance
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IV. Overview of Issuance Targets
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V. Relevant Institutions for the Issuance
- Chapter 2: Comparison of Conditions Before and After the Issuance
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I. Comparison of Top Ten Shareholders Before and After the Issuance
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II. Changes in Shareholding of Directors and Senior Management
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III. Impact of the Issuance on the Company
- Chapter 3: Conclusion of the Sponsor (Lead Underwriter) on the Compliance of the Issuance Process and Targets
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I. Conclusion on the Compliance of the Pricing Process
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II. Opinion on the Compliance of the Selection of Issuance Targets
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Chapter 4: Conclusion of the Issuer's Counsel on the Compliance of the Issuance Process and Targets
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Chapter 5: Statements of Relevant Intermediary Agencies
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Sponsor (Lead Underwriter) Statement
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Issuer's Counsel Statement
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Audit Institution Statement
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Capital Verification Institution Statement
- Chapter 6: Documents Available for Inspection
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I. Documents Available for Inspection
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II. Inquiry Locations
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III. Inquiry Times
Definitions
In this Issuance Report, unless the context otherwise requires, the following abbreviations have the following meanings:
| Abbreviation | Meaning |
|---|---|
| Issuer, Company, Listed Company, Create Century | Guangdong Create Century Intelligent Equipment Group Corporation |
| This Issuance, This Private Placement | The act of issuing A-shares to specific targets by Create Century in 2025 |
| This Issuance Report | "Guangdong Create Century Intelligent Equipment Group Corporation 2025 Report on Issuance of A-Shares to Specific Targets" |
| Issuance Plan | "Guangdong Create Century Intelligent Equipment Group Corporation 2025 Plan for Issuance of A-Shares to Specific Targets" |
| Pricing Benchmark Date | The first day of the issuance period for this private placement |
| CSRC, Commission | China Securities Regulatory Commission |
| SZSE | Shenzhen Stock Exchange |
| Sponsor (Lead Underwriter), Lead Underwriter, Shenwan Hongyuan | Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. |
| Issuer's Counsel, Issuance Witness Counsel | Hunan Qiyuan Law Firm |
| Audit Institution, Accounting Firm, Capital Verification Institution | WUYIGE Certified Public Accountants LLP |
| Articles of Association | "Articles of Association of Guangdong Create Century Intelligent Equipment Group Corporation" |
| Company Law | "Company Law of the People's Republic of China" |
| Securities Law | "Securities Law of the People's Republic of China" |
| Registration Measures | "Administrative Measures for Registration of Securities Issuance by Listed Companies" |
| Underwriting Measures | "Administrative Measures for Securities Issuance and Underwriting" |
| Implementation Rules | "Implementation Rules for Securities Issuance and Underwriting Business of Listed Companies on the Shenzhen Stock Exchange" |
| A-share | RMB-denominated ordinary shares issued within China with a par value of 1.00 Yuan |
| Yuan, Ten Thousand Yuan | RMB Yuan, RMB Ten Thousand Yuan |
Note: If the sum of the sub-items in this report does not match the total due to rounding, it is caused by rounding.