Statement
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The Company and the entire Board of Directors guarantee that the content of this plan is true, accurate, and complete, and confirms that there are no false records, misleading statements, or material omissions, and shall bear individual and joint legal responsibility for its truthfulness, accuracy, and completeness.
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After the completion of this issuance of shares to specific objects, changes in the Company's operations and revenue shall be borne by the Company itself; investment risks arising from this issuance of shares to specific objects shall be borne by investors themselves.
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This plan is a statement by the Company's Board of Directors regarding this issuance of shares to specific objects. Any statement to the contrary is a false statement.
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Investors with any questions should consult their stockbroker, lawyer, professional accountant, or other professional advisor.
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The matters described in this plan do not represent the substantive judgment, confirmation, approval, or registration of the matters related to this issuance of shares to specific objects by the review authorities. The effectiveness and completion of the matters related to this issuance of shares to specific objects described in this plan are still subject to approval by the Company's shareholders' meeting, review and approval by the Shenzhen Stock Exchange, and registration approval by the China Securities Regulatory Commission.
Special Notes
The terms or abbreviations used in this section have the same meaning as those defined in the "Definitions" section of this plan.
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The matters related to this issuance of shares to specific objects have been deliberated and approved by the sixth and ninth meetings of the fourth Board of Directors and the 2025 Shareholders' Meeting. In accordance with relevant laws and regulations, this issuance is subject to review and approval by the Shenzhen Stock Exchange and registration approval by the China Securities Regulatory Commission (hereinafter referred to as the "China Securities Regulatory Commission") before it can be implemented.
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The recipients of this issuance of shares to specific objects shall not exceed 35 specific investors, including fund management companies, securities companies, trust investment companies, financial companies, insurance institutional investors, and qualified foreign institutional investors that meet the requirements of the China Securities Regulatory Commission, as well as other legal persons, natural persons, or other qualified investors that meet the requirements of the China Securities Regulatory Commission. If a fund management company, securities company, qualified foreign institutional investor, or RMB qualified foreign institutional investor subscribes with two or more products under its management, it shall be considered as one issuer. If a trust investment company is an issuer, it can only subscribe with its own funds.
Within the above scope, the final issuers will be determined by the Company's Board of Directors in consultation with the sponsor (lead underwriter) after the Company obtains the registration approval from the China Securities Regulatory Commission for this issuance to specific objects, in accordance with the subscription prices of the issuers and adhering to principles such as price priority. If there are new regulations on issuers in relevant laws, regulations, and normative documents, the Company will adjust accordingly. All issuers will subscribe for shares in this issuance with cash.