Statement of All Directors of the Issuer
The Company and all its directors undertake that this listing announcement does not contain any false records, misleading statements, or significant omissions, and they shall bear the corresponding legal responsibilities for their truthfulness, accuracy, and completeness.
Signatures of All Directors: Zhang Yuan [blank] Sun Jingjing [blank] Hu Daming [blank] Jiang Yumei [blank] Zhao Mingchuan [blank]
[Image: Company seal]
Special Notice
I. Number and Price of Shares Issued
- Number of shares issued: 17,937,706 shares
- Issue price: ¥17.35 per share
- Total amount of capital raised: ¥311,219,199.10
- Net amount of capital raised: ¥304,970,354.71
II. Listing Arrangements for New Shares
- Number of shares to be listed: 17,937,706 shares
- Listing time: The newly issued shares from this private placement are expected to be listed on the Shenzhen Stock Exchange on June 12, 2026. The company's stock price will not be adjusted for ex-rights and ex-dividend on the listing date, and trading will be subject to price fluctuation limits.
III. Lock-up Period Arrangement for Issuance Objects
After the completion of this private placement of A shares, the shares subscribed by the issuance objects cannot be transferred within 6 months from the date of issuance and listing.
During the lock-up period, shares derived from circumstances such as bonus share issuance or capital reserve to increase share capital by the company shall also be subject to the aforementioned lock-up arrangements. If the aforementioned lock-up period is inconsistent with the provisions of laws, regulations, and regulatory documents or the latest regulatory requirements of securities regulatory authorities at that time, it shall be adjusted according to relevant regulations or regulatory requirements.
IV. Shareholding Structure
After the completion of this issuance, the company's shareholding structure meets the listing requirements of the Shenzhen Stock Exchange, and no situation that does not meet the conditions for stock listing will occur.