Issuer's Statement
- The company and all members of the board of directors guarantee that the content of this proposal is true, accurate, and complete, and confirm that there are no false records, misleading statements, or significant omissions.
- This proposal is prepared in accordance with the "Securities Law of the People's Republic of China," "Administrative Measures for the Registration of Securities Issuance by Listed Companies," and other requirements.
- After the issuance of shares to specific targets, the changes in the company's operations and earnings will be the company's responsibility; investors bear the investment risks arising from this issuance.
- This proposal is an explanation from the company's board of directors regarding the issuance of shares to specific targets; any contrary statements are false representations.
- The matters described in this proposal do not represent the substantive judgment, confirmation, approval, or authorization of the approval authority regarding the issuance of shares to specific targets. The effectiveness and completion of the matters described in this proposal are subject to the approval of the company's shareholders' meeting, review by the Shenzhen Stock Exchange, and registration approval by the China Securities Regulatory Commission (CSRC).
- Investors with any questions should consult their stock brokers, lawyers, professional accountants, or other professional advisors.