Company Statement
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The Company and the Board of Directors guarantee that the contents of this plan are true, accurate, and complete, and that there are no false records, misleading statements, or material omissions, and they shall bear individual and joint legal responsibility for their truthfulness, accuracy, and completeness.
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This plan is prepared in accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," and the "Administrative Measures for the Registration of Issuance of Securities by Listed Companies."
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After the completion of this issuance of shares to specific objects, the Company shall be responsible for changes in its operations and income; investors shall be responsible for the investment risks arising from this issuance of shares to specific objects. Investors with any questions should consult their own stockbrokers, lawyers, professional accountants, or other professional advisors.
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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 inconsistent with this plan is a false statement.
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The matters described in this plan do not represent the substantive judgment, confirmation, or approval of the competent authorities regarding the matters related to this issuance of shares to specific objects. The effectiveness and completion of the matters related to this issuance of shares to specific objects described in this plan are subject to the approval or registration consent of the relevant competent authorities.
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If this plan contains any content related to 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.
Special Notice
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 21st meeting of the Fourth Board of Directors. It is subject to approval by the shareholders' meeting, review by the Shenzhen Stock Exchange, and registration approval by the China Securities Regulatory Commission before it can be implemented.
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The objects of this issuance of shares to specific objects shall not exceed 35 specific investors (inclusive). The issuance objects shall be legal persons, natural persons, or other legal investment organizations that meet the conditions stipulated by the China Securities Regulatory Commission; fund management companies, securities companies, wealth management companies, insurance companies, qualified foreign institutional investors, and RMB qualified foreign institutional investors that subscribe with two or more products managed by them shall be considered as one issuance object; trust companies acting as issuance objects can only subscribe with their own funds. If laws, regulations, or normative documents stipulate otherwise for issuance objects at the time of issuance, such provisions shall prevail.
The final issuance objects will be determined by the Company's Board of Directors and its authorized personnel, based on the authorization of the shareholders' meeting, after the Shenzhen Stock Exchange's review and approval and the China Securities Regulatory Commission's registration process, 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 bidding results. If national laws and regulations have new provisions on specific objects for this issuance, the Company will adjust accordingly. All issuance objects will subscribe for shares in this issuance of shares to specific objects in cash at the same price.