Issuer's Declaration
All directors, members of the audit committee, and senior management of Yimikang Technology Group Co., Ltd. declare that this report does not contain any false records, misleading statements, or significant omissions, and they bear corresponding legal responsibilities for its authenticity, accuracy, and completeness.
All directors' signatures: Zhang Wan, Sun Jingjing, Hu Daming, Jiang Yumei, Zhao Mingchuan
All audit committee members' signatures: Zhang Wan, Jiang Yumei, Zhao Mingchuan
All non-director senior management signatures: Ye Jing, Tang Hualin
Yimikang Technology Group Co., Ltd.
Date: [Year] [Month] [Day]
Table of Contents
- Issuer's Declaration
- Table of Contents
- Definitions
- Chapter 1: Basic Information on This Issuance
- Basic Information of the Issuer
- Relevant Procedures for This Issuance
- Overview of This Issuance
- Overview of the Issuance Objects
- Relevant Institutions for This Issuance
- Chapter 2: Comparison of Relevant Situations Before and After the Issuance
- Chapter 3: Conclusion on Compliance of the Issuance Process and Objects by the Sponsor (Lead Underwriter)
- Chapter 4: Conclusion on Compliance of the Issuance Process and Objects by the Issuer's Lawyer
- Chapter 5: Statements from Relevant Intermediaries
- Chapter 6: Documents for Reference
Definitions
In this report, unless otherwise specified, the following abbreviations have the meanings as follows:
- Issuer, Company, Listed Company, Yimikang refers to Yimikang Technology Group Co., Ltd.
- This Issuance refers to the act of Yimikang issuing A-shares to specific objects in 2025.
- This Report refers to the "Report on the Issuance of Shares to Specific Objects by Yimikang Technology Group Co., Ltd. for the Year 2025."
- Pricing Benchmark Date refers to the first day of the issuance period for the shares to specific objects.
- CSRC refers to the China Securities Regulatory Commission.
- SZSE refers to the Shenzhen Stock Exchange.
- Sponsor (Lead Underwriter) refers to Shenwan Hongyuan Securities Co., Ltd.
- Issuer's Lawyer refers to Beijing Kangda Law Firm.
- Audit and Verification Institution refers to Xinyong Zhonghe Accounting Firm (Special General Partnership).
- Articles of Association refers to the Articles of Association of Yimikang Technology Group Co., Ltd.
- Company Law refers to the Company Law of the People's Republic of China.
- Securities Law refers to the Securities Law of the People's Republic of China.
- Registration Management Measures refer to the Measures for the Registration Management of Securities Issuance by Listed Companies.
- Underwriting Management Measures refer to the Measures for the Management of Securities Issuance and Underwriting.
- Implementation Rules refer to the Implementation Rules for the Securities Issuance and Underwriting Business of Listed Companies on the Shenzhen Stock Exchange.
- Subscription Invitation refers to the Subscription Invitation for the Issuance of Shares to Specific Objects by Yimikang Technology Group Co., Ltd.
- A-shares refer to ordinary shares issued in Renminbi with a par value of RMB 1.00 in China.
- Yuan, Ten Thousand refer to Renminbi Yuan, Ten Thousand.
(Note: If there are discrepancies between the total amounts and the sum of individual items in this report, they are due to rounding.)