Statement
Meiri Interactive Inc. and all directors, members of the Supervisory Committee, and senior management pledge that this Prospectus does not contain any false records, misleading statements, or material omissions, and guarantees the truthfulness, accuracy, and completeness of the information disclosed.
The Company's principal responsible person, the person in charge of accounting, and the head of the accounting department (chief accounting officer) guarantee the truthfulness and completeness of the financial accounting reports in this Prospectus.
Any decision made by securities regulatory authorities and other government departments regarding this issuance does not indicate their substantive judgment or guarantee of the value of the securities issued by the issuer or the income of investors. Any statement to the contrary is a false and untrue statement.
In accordance with the provisions of the "Securities Law," after the securities are legally issued, changes in the issuer's operations and income shall be the responsibility of the issuer, and investment risks arising from such changes shall be the responsibility of the investors.
Major Matters Announcement
The Company hereby reminds investors to pay close attention to the following major matters or risk factors and to read the relevant chapters of this Prospectus carefully.
I. Overview of the Issuance to Specific Objects
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This issuance of A shares to specific objects complies with the provisions of the "Company Law," "Securities Law," "Administrative Measures for the Registration of Issuance of Securities by Listed Companies," and other laws, administrative regulations, and departmental rules. The Company meets all conditions for issuing shares to specific objects.
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The matters related to this issuance of A shares to specific objects have been reviewed and approved by the 19th meeting of the Third Board of Directors and the 2024 Annual Shareholders' Meeting. The issuance can only be implemented after being reviewed and approved by the Shenzhen Stock Exchange and registered with the China Securities Regulatory Commission.
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The targets for this issuance of A shares to specific objects shall not exceed 35 specific investors. The targets for this issuance shall be legal investors that meet the requirements of the China Securities Regulatory Commission, including fund management companies, securities companies, trust investment companies, financial companies, insurance institutional investors, qualified foreign institutional investors, and other domestic and foreign institutional investors and natural persons. Fund management companies, securities companies, qualified foreign institutional investors, and RMB qualified foreign institutional investors subscribing with more than two products under their management shall be considered as one target investor; trust investment companies subscribing as target investors can only subscribe with their own funds. In this issuance, the cumulative number of shares subscribed by a single target investor and its related parties and concerted parties shall not exceed 6% of the company's total share capital after the issuance. The final target investors will be determined by the Board of Directors, authorized by the Shareholders' Meeting, after the Shenzhen Stock Exchange's review and the China Securities Regulatory Commission's registration approval, in accordance with the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, and the conditions stipulated in this issuance application, through negotiation with the sponsor (lead underwriter) based on the bidding results. If national laws and regulations have new provisions on the target investors for the issuance of shares to specific objects, the Company will adjust accordingly. All target investors shall subscribe for shares in this issuance of A shares to specific objects in cash and at the same price.