Statement of the Issuer
I. The Company and the entire Board of Directors guarantee that the contents of this Pre-plan are true, accurate, and complete, and confirm that there are no false records, misleading statements, or significant omissions, and shall bear individual and joint legal liabilities for the truthfulness, accuracy, and completeness of the contents of this Pre-plan.
II. After the issuance of convertible corporate bonds to unspecified targets, changes in the Company's operations and profits shall be the responsibility of the Company; investment risks arising from the issuance of convertible corporate bonds to unspecified targets shall be the responsibility of the investors.
III. This Pre-plan is the explanation of the Board of Directors of the Company regarding the issuance of convertible corporate bonds to unspecified targets. Any statement to the contrary is a false statement.
IV. Investors with any questions should consult their stockbrokers, lawyers, accountants, or other professional advisors.
V. The matters described in this Pre-plan do not represent the substantive judgment, confirmation, approval, or registration of the matters related to the issuance of convertible corporate bonds to unspecified targets by the approval authorities. The effectiveness and completion of the matters related to the issuance of convertible corporate bonds to unspecified targets described in this Pre-plan are subject to the review of the Company's shareholders' meeting, the review of the Shenzhen Stock Exchange for issuance and listing, and registration with the China Securities Regulatory Commission.
VI. If this Pre-plan contains any investment benefits or performance forecasts, it does not constitute a commitment by the Company to any investor or related party. Investors and related parties should understand the difference between plans, forecasts, and commitments and be aware of investment risks.
Definitions
In this Pre-plan, unless otherwise stated, the following abbreviations have the following meanings:
Zheng Guang Shares, Company, This Company, Listed Company, Issuer: Zhejiang Zheng Guang Industrial Co., Ltd.
Issuance, This Issuance, This Issuance of Convertible Bonds to Unspecified Targets: The act of Zhejiang Zheng Guang Industrial Co., Ltd. issuing convertible corporate bonds to unspecified targets.
This Pre-plan: The Pre-plan for the issuance of convertible corporate bonds to unspecified targets by Zhejiang Zheng Guang Industrial Co., Ltd.
Shareholders' Meeting: Shareholders' Meeting of Zhejiang Zheng Guang Industrial Co., Ltd.
Board of Directors: Board of Directors of Zhejiang Zheng Guang Industrial Co., Ltd.
"Articles of Association": "Articles of Association of Zhejiang Zheng Guang Industrial Co., Ltd."
"Company Law": "Company Law of the People's Republic of China"
"Securities Law": "Securities Law of the People's Republic of China"
Reporting Period, Latest Three Years: 2023, 2024, 2025
RMB, Ten Thousand RMB, Hundred Million RMB: Renminbi Yuan, Ten Thousand Renminbi Yuan, Hundred Million Renminbi Yuan
SZSE, Stock Exchange: Shenzhen Stock Exchange
CSRC, CSRC: China Securities Regulatory Commission
Conversion to Shares: The process by which bondholders convert their A-share convertible corporate bonds into the issuer's A-share stock at the agreed price and according to the agreed procedure.
Conversion Period: The period from the start date of the issuer's A-share convertible corporate bonds to the end date of conversion into the issuer's A-share stock.
Conversion Price: The price per share that bondholders need to pay when converting the issuer's A-share convertible corporate bonds into the issuer's A-share stock.
Note: If there is a difference between the sum of some items and the sum of their components at the end of this Pre-plan, these differences are due to rounding during data conversion.
Explanation of Conditions for Issuance of Securities to Unspecified Targets by Listed Companies
I. This Issuance Complies with the Conditions for Issuance of Securities to Unspecified Targets under the "Administrative Measures for the Registration of Issuance of Securities by Listed Companies"