Declaration
- The company and all members of the board of directors guarantee that the contents of this plan are true, accurate, and complete, with no false records, misleading statements, or significant omissions, and bear individual and joint legal responsibility for any false records, misleading statements, or significant omissions in the plan.
- This plan is prepared in accordance with the requirements of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and the Administrative Measures for the Registration of Securities Issuance by Listed Companies.
- After the issuance of shares to specific targets is completed, the changes in the company's operations and earnings will be the company's responsibility; any investment risks arising from this issuance will be borne by the investors.
- This plan is an explanation from the board of directors regarding the issuance of A-shares to specific targets, and any contrary statements are false representations.
- The matters described in this plan do not represent the substantive judgment, confirmation, or approval of the approval authority regarding the relevant matters of this issuance of A-shares to specific targets.
- Investors with any questions regarding this plan should consult their stock brokers, lawyers, professional accountants, or other professional advisors.
- Any content in this plan related to investment benefits or performance forecasts does not constitute a commitment by the company to any investors or related parties. Investors and related parties should understand the differences between plans, forecasts, and commitments and pay attention to investment risks.