[Chart: SF Diamond Logo]
Issuer Statement
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All directors of the company guarantee that this plan contains no false records, misleading statements, or major omissions, and assume individual and joint legal liability for its authenticity, accuracy, and completeness.
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This plan is the Board of Directors' explanation of the company's current issuance to specific targets. The matters described herein do not represent a substantive judgment, confirmation, or approval by the examination and approval authorities. The effectiveness and completion of the matters described in this plan are subject to the review and approval of the Shenzhen Stock Exchange and the registration decision of the China Securities Regulatory Commission. Any decision or opinion made by the China Securities Regulatory Commission or other government departments regarding this issuance does not indicate a substantive judgment or guarantee of the value of the company's shares or the returns to investors. Any statement to the contrary is a false statement.
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In accordance with the Securities Law, after the completion of this issuance, the company is responsible for changes in its operations and earnings, and investors are responsible for the investment risks arising from this issuance.
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If investors have any questions regarding this plan, they should consult their stockbroker, lawyer, accountant, or other professional advisor.
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The implementation of this issuance will not result in the company's equity distribution failing to meet listing requirements.
Special Notice
The terms or abbreviations used in this section have the same meanings as those defined in the "Definitions" section of this plan.
I. In accordance with relevant laws, regulations, departmental rules, and normative documents, the Board of Directors, after careful self-examination and verification of the actual situation and relevant matters, believes that the company meets the conditions for issuing shares to specific targets. The relevant matters for this issuance have been reviewed and approved at the 15th meeting of the 6th Board of Directors. The plan is subject to approval by the company's shareholders' meeting, review by the Shenzhen Stock Exchange, and registration by the China Securities Regulatory Commission before implementation. The final issuance plan shall be subject to the plan registered by the China Securities Regulatory Commission.
II. The targets of this issuance are no more than 35 (inclusive) specific entities, including securities investment fund management companies, securities companies, trust companies, finance companies, insurance institutional investors, qualified foreign institutional investors, and other legal persons, natural persons, or other qualified investors that meet the requirements of relevant laws and regulations. Where a securities investment fund management company, securities company, qualified foreign institutional investor, or RMB qualified foreign institutional investor subscribes with two or more products under its management, it shall be regarded as one issuance target. Trust companies acting as issuance targets may only subscribe with their own funds.
The final issuance targets will be determined by the Board of Directors, based on the authorization of the shareholders' meeting, after the issuance application is approved by the Shenzhen Stock Exchange and registered by the China Securities Regulatory Commission, in accordance with the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, and through consultation with the sponsor (lead underwriter) based on the bidding results. If there are new regulations on issuance targets for shares issued to specific targets in national laws, regulations, or other normative documents, the company will make adjustments accordingly.
All issuance targets shall subscribe for the shares issued to specific targets in RMB cash at the same price.