Issuer Statement
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The Company and all members of the Board of Directors guarantee that the content of this announcement is 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 truthfulness, accuracy, and completeness of the contents of this plan.
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This plan is prepared in accordance with the requirements of the "Administrative Measures for the Issuance of Securities by Listed Companies" and other laws, regulations, and normative documents.
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This plan is the Board of Directors' explanation of this issuance to specific targets; any statement contrary to this is an untrue statement.
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After the completion of this issuance to specific targets, the Company shall be solely responsible for changes in its operations and earnings; investors shall be solely responsible for investment risks arising from this issuance.
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If investors have any questions, they should consult their stock brokers, lawyers, professional accountants, or other professional advisors.
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The matters stated in this plan do not represent the substantive judgment, confirmation, or approval of the audit authority regarding the matters related to this issuance. The effectiveness and completion of the matters related to this A-share issuance to specific targets are subject to the approval or verification of the relevant approval authorities.
Special Notice
The terms or abbreviations used in this section have the same meanings as those defined in the "Definitions" section of this plan.
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The matters related to this issuance to specific targets have been deliberated and approved at the 15th meeting of the 5th Board of Directors. This issuance is still subject to approval by the Company's general meeting of shareholders, review by the Shenzhen Stock Exchange, and registration approval by the China Securities Regulatory Commission (CSRC) before it can be implemented.
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The number of targets for this issuance shall not exceed 35 (inclusive), including securities investment fund management companies, securities companies, insurance institutional investors, trust companies, finance companies, qualified foreign institutional investors, and other legal entities, natural persons, or other qualified investors that meet the requirements of the CSRC. If a securities investment 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 regarded as one target; trust companies acting as targets can only subscribe with their own funds.
The final targets will be determined by the Board of Directors, based on the authorization of the general meeting of shareholders, after the issuance has been reviewed by the Shenzhen Stock Exchange and approved by the CSRC, and in accordance with the relevant regulations of the CSRC and the Shenzhen Stock Exchange, and through consultation with the sponsor (lead underwriter) based on the subscription quotation. If there are new regulations on specific targets for this issuance in national laws and regulations, the Company will make adjustments in accordance with the new regulations. All targets for this issuance to specific targets shall subscribe for the shares issued this time in cash and at the same price.
- This issuance to specific targets adopts a competitive pricing method. The pricing base 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 A-shares for the 20 trading days preceding the pricing base date (Average trading price for the 20 trading days preceding the pricing base date = Total trading volume of A-shares for the 20 trading days preceding the pricing base date / Total trading volume of A-shares for the 20 trading days preceding the pricing base date; if there is a decimal, it shall be rounded up to two decimal places). If the Company's stock experiences ex-rights or ex-dividend events such as dividend distribution, bonus shares, or capitalization of capital reserves during these 20 trading days, the trading price of the trading days before the adjustment shall be calculated based on the price after the corresponding ex-rights or ex-dividend adjustment.