Statement
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The Company and the entire Board of Directors guarantee that the content of this Prospectus is true, accurate, and complete, and confirm that there are no false records, misleading statements, or significant omissions. They undertake to fulfill their commitments in good faith and bear corresponding legal responsibilities.
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This Prospectus has been prepared in accordance with the "Administrative Measures for the Registration of Securities Offerings by Listed Companies," "Information Disclosure Content and Format Standards for Public Offerings of Securities by Companies No. 61 - Prospectus and Issuance Report for Issuance of Securities to Specific Objects by Listed Companies," and other relevant requirements.
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Upon completion of this issuance of shares to specific objects via simplified procedures, the Company shall be responsible for changes in its operations and earnings. Investment risks arising from this issuance of shares to specific objects via simplified procedures shall be borne by the investors.
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This Prospectus is a statement by the Company's Board of Directors regarding the issuance of shares to specific objects via simplified procedures. Any statement inconsistent with this shall be deemed a false statement.
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Investors with any questions should consult their securities broker, lawyer, professional accountant, or other professional advisor.
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The matters described in this Prospectus do not represent the substantive judgment, confirmation, or approval of the offering of shares to specific objects via simplified procedures by the approval authorities.
Major Event Reminders
The terms and abbreviations used in this section have the same meaning as those defined in the "Definitions" section of this Prospectus.
I. The matters related to this issuance of shares to specific objects via simplified procedures have been deliberated and approved by the Company's 2024 Annual General Meeting of Shareholders and authorized the Board of Directors to implement them. The issuance plan has been deliberated and approved by the 15th and 19th meetings of the Sixth Board of Directors.
The matters related to this issuance of shares to specific objects via simplified procedures have been reviewed and approved by the Shanghai Stock Exchange's issuance and listing review body. The China Securities Regulatory Commission has issued the "Reply on Approving Tianjin Keyvia Electric Co., Ltd.'s Issuance of Shares to Specific Objects" (Securities Regulatory License [2026] No. 497). The issuer will apply to the Shanghai Stock Exchange and China Securities Depository and Clearing Corporation Limited Shenzhen Branch for stock issuance, registration, and listing, completing all reporting and approval procedures for this issuance.
II. The subscribers for this issuance of shares to specific objects are Yichang Yiling Runfa Investment Partnership (Limited Partnership), Xingzheng Global Fund Management Co., Ltd., Nord Fund Management Co., Ltd., Ding Zhigang, Caitong Fund Management Co., Ltd., and Wang Yuqiang.
All subscribers shall subscribe for the shares in this issuance in cash in RMB at the same price.
III. Based on the subscription quotations from investors and strictly following the procedures and rules for determining the issuance price, subscribers, and allocated share quantities in the subscription invitation letter, the issuance price for this offering is determined to be RMB 11.43 per share. The pricing base date for this issuance is the first day of the offering period (i.e., January 28, 2026). The issuance price shall not be less than 80% of the average daily trading price of the Company's shares in the 20 trading days prior to the pricing base date (Average daily trading price of the Company's shares in the 20 trading days prior to the pricing base date = Total trading volume of shares in the 20 trading days prior to the pricing base date / Total trading volume of shares in the 20 trading days prior to the pricing base date). If the Company's shares undergo ex-rights or ex-dividend events such as cash dividends or share bonus issues during the period from the pricing base date to the issuance date, the issuance price will be adjusted accordingly.