Issuer and All Directors and Senior Management Statement
The Company and all its directors and senior management guarantee that this issuance status report contains no false records, misleading statements, or material omissions, and they shall bear corresponding legal responsibilities for their authenticity, accuracy, and completeness.
All Directors:
邬若军 [blank]
黎莉 [blank]
张延洪 [blank]
周炫宏 [blank]
曾子轩 [blank]
孟春 [blank]
蒋宏华 [blank]
颜炳跃 [blank]
Other Senior Management (excluding Directors):
何文 [blank]
时海建 [blank]
秦玙 [blank]
Table of Contents
Contents 1
Definitions 2
Section 1: Basic Situation of This Issuance 3
I. Procedures for This Issuance 3
(I) Internal Decision-Making Procedures for This Issuance 3
(II) Regulatory Approval Process for This Issuance 3
(III) Capital Verification for This Issuance 3
II. Summary of This Issuance 4
(I) Type and Par Value of Shares Issued 4
(II) Number of Shares Issued 4
(III) Issuance Price 4
(IV) Subscription and Share Allocation 5
Section 2: Comparison Before and After Issuance 19
I. Comparison of Top Ten Shareholders Before and After This Issuance 19
II. Impact of This Issuance on the Company 20
Section 3: Conclusion of the Lead Underwriter Regarding the Process and Compliance of Issuance to Specific Objects 22
Section 4: Conclusion of the Issuer's Lawyers Regarding the Process and Compliance of Issuance to Specific Objects 23
Section 5: Statements of Intermediary Institutions 24
Section 6: Documents for Inspection 28
Definitions
Unless otherwise indicated, the following terms in this Issuance Status Report have the following meanings:
Issuer/Ampron/Company/This Company: Shenzhen Ampron Technology Co., Ltd.
Sponsor/Lead Underwriter/Huatai United Securities: Huatai United Securities Co., Ltd.
Issuer's Lawyer: Guangdong Xinda Law Firm
Capital Verification Institution: Zhongshui Zhonghuan Certified Public Accountants (Special General Partnership)
China Securities Regulatory Commission/CSRC: China Securities Regulatory Commission
SZSE: Shenzhen Stock Exchange
This Issuance/Issuance to Specific Objects: The act of Shenzhen Ampron Technology Co., Ltd. issuing shares to specific objects.
This Issuance Status Report: "Shenzhen Ampron Technology Co., Ltd. Issuance Status Report for Issuing Shares to Specific Objects and Listing on the ChiNext"
"Subscription Invitation Letter": "Shenzhen Ampron Technology Co., Ltd. Subscription Invitation Letter for Issuing Shares to Specific Objects and Listing on the ChiNext"
"Issuance Plan": "Shenzhen Ampron Technology Co., Ltd. Issuance Plan for Issuing Shares to Specific Objects and Listing on the ChiNext"
"Subscription Quotation Form": "Shenzhen Ampron Technology Co., Ltd. Subscription Quotation Form for Issuing Shares to Specific Objects and Listing on the ChiNext"
"Payment Notice": "Shenzhen Ampron Technology Co., Ltd. Payment Notice for Issuing Shares to Specific Objects and Listing on the ChiNext"
"Subscription Agreement": "Shenzhen Ampron Technology Co., Ltd. Subscription Agreement for Issuing Shares to Specific Objects and Listing on the ChiNext"
Articles of Association: "Articles of Association of Shenzhen Ampron Technology Co., Ltd."
Company Law: "Company Law of the People's Republic of China"
Securities Law: "Securities Law of the People's Republic of China"
Issuance Management Measures: "Measures for the Registration of Issuance of Securities by Listed Companies"
Board of Directors: Board of Directors of Shenzhen Ampron Technology Co., Ltd.
Shareholders' Meeting: Shareholders' Meeting of Shenzhen Ampron Technology Co., Ltd.
A-shares: RMB ordinary shares listed domestically
RMB, Ten Thousand RMB: RMB, Ten Thousand RMB
Note 1: In this Issuance Status Report, there may be slight differences in the last digit between the sum of parts and the total sum, which are due to rounding.
Note 2: Unless otherwise specified, the financial data in this Issuance Status Report are consolidated financial statement data.