Issuer Statement
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The Company and all members of the Board of Directors guarantee that the contents of this plan are true, accurate, and complete, and confirm that there are no false records, misleading statements, or major omissions, and assume individual and joint legal liability for the authenticity, accuracy, and completeness of the contents of this plan.
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Upon completion of this issuance of A-shares to specific targets, the Company shall be solely responsible for any changes in its operations and earnings; investors shall be solely responsible for any investment risks arising from this issuance.
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This plan is an explanation by the Board of Directors regarding this issuance of A-shares to specific targets, and any statements to the contrary or inconsistent with it are false statements.
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If investors have any questions, they should consult their stockbroker, lawyer, professional accountant, or other professional advisor.
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The matters described in this plan do not represent a substantive judgment, confirmation, approval, or registration by the approval authorities regarding the matters related to this issuance of shares. The effectiveness and completion of the matters related to this issuance of shares described in this plan are subject to the approval of the Company's general meeting of shareholders, the review and approval of the Shenzhen Stock Exchange, and the registration approval of the China Securities Regulatory Commission (hereinafter referred to as the "CSRC").
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Any content in this plan involving investment benefits or performance forecasts does not constitute a commitment by the Company to any investor or relevant person. Investors and relevant persons should understand the differences between plans, forecasts, or commitments and pay attention to investment risks.
Special Notice
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Relevant matters for this issuance have been deliberated and approved at the 17th meeting of the fourth Board of Directors, the Audit Committee meeting, and the Independent Directors' meeting held on June 26, 2026. According to relevant regulations, the plan for this issuance is still subject to approval by the Company's general meeting of shareholders, and can only be implemented after being reviewed and approved by the Shenzhen Stock Exchange and registered by the CSRC, so there is uncertainty risk.
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The targets for this issuance are no more than 35 specific investors who meet the conditions stipulated by the CSRC, including securities investment fund management companies, securities companies, trust investment companies, finance companies, insurance institutional investors, qualified foreign institutional investors (including proprietary accounts or investment product accounts managed by the aforementioned investors), and other qualified domestic corporate investors and natural persons. Securities investment fund management companies, securities companies, qualified foreign institutional investors, and RMB qualified foreign institutional investors that subscribe with two or more products managed by them shall be regarded as one issuance target; trust investment companies acting as issuance targets can only subscribe with their own funds.
The final issuance targets will be determined by the Board of Directors and the sponsor (lead underwriter) in accordance with relevant regulations and based on the subscription quotations of the issuance targets, adhering to principles such as price priority, after this issuance is reviewed and approved by the Shenzhen Stock Exchange and the CSRC makes a decision to agree to registration.
All issuance targets shall subscribe for the shares of this issuance in cash.
- This issuance adopts a competitive bidding method. The pricing benchmark date is the first day of the issuance period. The issuance price shall not be lower than 80% of the average trading price of the Company's shares for the 20 trading days preceding the pricing benchmark date. Average trading price for the 20 trading days preceding the pricing benchmark date = total trading volume of the Company's A-shares for the 20 trading days preceding the pricing benchmark date / total trading volume of the Company's A-shares for the 20 trading days preceding the pricing benchmark date.