Company Statement
The Company and the Board of Directors guarantee that the content of this plan is true, accurate, and complete, and confirm that there are no false records, misleading statements, or significant omissions, and they shall bear individual and joint legal responsibility for the truthfulness, accuracy, completeness, and timeliness of its content.
This plan is prepared in accordance with the "Securities Law of the People's Republic of China," the "Administrative Measures for the Registration of Securities Issuances by Listed Companies," and other regulations.
After the completion of this issuance of shares to specific objects, changes in the Company's operations and revenue shall be the Company's own responsibility; investment risks arising from this issuance of shares to specific objects shall be borne by the investors.
This plan is a statement by the Company's Board of Directors regarding the issuance of shares to specific objects. Any contrary statement is a false statement.
Investors with any questions should consult their own stockbrokers, lawyers, professional accountants, or other professional advisors.
The matters described in this plan do not represent the substantive judgment, confirmation, approval, or registration of the relevant matters concerning the issuance of shares to specific objects by the approval authorities. The effectiveness and completion of the matters concerning the issuance of shares to specific objects described in this plan are still subject to review and approval by the Shenzhen Stock Exchange and registration with the China Securities Regulatory Commission.
Special Notes
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The relevant matters of this issuance of shares to specific objects have been deliberated and approved by the 22nd meeting of the 6th Board of Directors, the 2nd meeting of the 7th Board of Directors, and the 1st Extraordinary Shareholders' Meeting in 2026. The issuance is still subject to review and approval by the Shenzhen Stock Exchange and registration with the China Securities Regulatory Commission before it can be implemented.
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The number of issuance targets for this issuance shall not exceed 35 (inclusive). The targets shall be qualified as fund management companies, securities companies, insurance institutional investors, trust companies, financial companies, qualified foreign institutional investors, and other legal persons, natural persons, or other qualified investors as stipulated by the China Securities Regulatory Commission. Fund management companies, securities companies, and qualified foreign institutional investors shall be considered as one issuance target if they subscribe with two or more products under their management. Trust companies, as issuance targets, can only subscribe with their own funds.
The final issuance targets will be determined by the Board of Directors based on the authorization of the Shareholders' Meeting, after the issuance has been reviewed and approved by the Shenzhen Stock Exchange and the China Securities Regulatory Commission has granted its registration approval, in accordance with the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, and in consultation with the sponsor (lead underwriter) based on the subscription quotation. If there are new regulations from national laws, regulations, or other normative documents regarding the specific objects of this issuance, the Company will make adjustments in accordance with the new regulations.
All issuance targets for this issuance of shares to specific objects will subscribe for the shares at the same price in cash.
- The pricing benchmark date for this issuance shall be the first day of the issuance period. The price for this issuance of shares to specific objects 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 benchmark date (Average daily trading price in the 20 trading days prior to the pricing benchmark date = Total trading volume in the 20 trading days prior to the pricing benchmark date / Total trading volume in the 20 trading days prior to the pricing benchmark date). If the Company's shares undergo ex-rights and ex-dividend events such as cash dividends, bonus share issues, or capital reserve increases during the period from the pricing benchmark date to the issuance date, the issuance price will be adjusted accordingly.