Statement
The Company and all Directors and Senior Management guarantee that the Prospectus and other disclosed information contain no false records, misleading statements, or material omissions, and they shall bear corresponding legal responsibilities for their truthfulness, accuracy, and completeness.
The Company's principal responsible person, person in charge of accounting, and head of the accounting department (accounting supervisor) guarantee that the financial accounting information in the Prospectus is true and complete.
The China Securities Regulatory Commission and the Shenzhen Stock Exchange's decisions or opinions on this issuance do not constitute a guarantee of the truthfulness, accuracy, or completeness of the application documents and disclosed information, nor do they constitute a substantive judgment or guarantee of the issuer's profitability, investment value, or investor returns. Any contrary statement is a false and untrue statement.
In accordance with the "Securities Law," after the securities are legally issued, changes in the issuer's operations and income shall be the responsibility of the issuer. Investors shall independently judge the issuer's investment value, make their own investment decisions, and bear the investment risks arising from changes in the issuer's operations and income or changes in securities prices after the legal issuance of securities.
Major Matters Announcement
The Company specifically reminds investors to pay close attention to the following major risks and to carefully read the chapter on risk factors in this Prospectus. Any content in this Prospectus regarding future performance forecasts does not constitute a commitment by the Company to any investor or related party. Investors and related parties should maintain sufficient risk awareness and understand the difference between plans, forecasts, and commitments.
1. Issuance of Shares to Specific Targets
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The matters related to this issuance of shares to specific targets have been reviewed and approved by the 17th meeting of the Fourth Board of Directors and the second extraordinary general meeting of shareholders in 2026. The stock issuance plan is subject to review and approval by the Shenzhen Stock Exchange and a registration approval from the China Securities Regulatory Commission before it can be implemented.
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The number of recipients for this issuance shall not exceed 35 (inclusive), including qualified securities investment fund management companies, securities companies, trust companies, financial companies, insurance institutional investors, qualified foreign institutional investors, and RMB qualified foreign institutional investors, as well as other legal persons, natural persons, or other qualified investors as stipulated by the China Securities Regulatory Commission. Among them, securities investment fund management companies, securities companies, wealth management companies, insurance companies, qualified foreign institutional investors, and RMB qualified foreign institutional investors subscribing with more than two products under their management will be considered as one issuance recipient. Trust companies, as issuance recipients, can only subscribe with their own funds.
The final issuance recipients will be determined by the Board of Directors based on the authorization of the general meeting of shareholders, after the issuance has been reviewed by the Shenzhen Stock Exchange and approved for registration by the China Securities Regulatory Commission, in accordance with the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, and based on the bidding results in consultation with the sponsor (lead underwriter). If national laws and regulations introduce new provisions regarding the recipients of shares issued to specific targets, the Company will adjust accordingly.
All recipients of this issuance will subscribe for the shares in cash at the same price.
- The pricing benchmark date for this issuance is the first day of the offering period.