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 confirm that there are no false records, misleading statements, or significant omissions, and shall bear individual and joint legal liability for the truthfulness, accuracy, and completeness of its contents.
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This plan is compiled in accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Administrative Measures for the Registration of Securities Issuances by Listed Companies," and other laws, regulations, and normative documents.
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After the completion of this issuance of shares to specific objects, the changes in the Company's operations and earnings shall be the sole responsibility of the Company; investment risks arising from this issuance of shares to specific objects shall be borne by the investors.
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This plan is the explanation of the Company's Board of Directors regarding this issuance of shares to specific objects. Any contrary statement is a false statement.
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Investors with any questions should consult their stockbroker, lawyer, professional accountant, or other professional advisors.
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The matters described in this plan do not represent the substantive judgment, confirmation, approval, or registration of this issuance of shares to specific objects by the approval authorities. The effectiveness and completion of the matters related to this issuance of shares to specific objects described in this plan are subject to approval by the Company's shareholders' meeting, review by the Shenzhen Stock Exchange, and registration approval by the China Securities Regulatory Commission.
Important Notes
The terms or abbreviations used in this section have the same meaning as defined in the "Definitions" section of this plan.
I. The matters related to this issuance of A shares to specific objects have been reviewed and approved by the 27th meeting of the Third Board of Directors of the Company. The stock issuance plan is subject to approval by the Company's shareholders' meeting, review by the Shenzhen Stock Exchange, and registration approval by the China Securities Regulatory Commission before it can be implemented. Upon receiving the registration approval from the China Securities Regulatory Commission, the Company will apply to the Shenzhen Stock Exchange and the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited for stock issuance, registration, and listing in accordance with the law.
II. The number of issuance targets for this issuance of shares to specific objects by the Company shall not exceed 35 (inclusive). This includes fund management companies, securities companies, insurance institutional investors, trust companies, financial companies, qualified foreign institutional investors, and other legal persons, natural persons, or other qualified investors that meet the relevant laws and regulations. Fund management companies, securities companies, wealth management companies, insurance companies, qualified foreign institutional investors, and RMB qualified foreign institutional investors that subscribe with more than two products under their management are considered one issuance target; trust companies, as issuance targets, can only subscribe with their own funds.
The final issuance targets will be determined by the Company's Board of Directors within the scope authorized by the shareholders' meeting, based on the bidding results, in consultation with the sponsor (underwriter), after the Shenzhen Stock Exchange has reviewed and the China Securities Regulatory Commission has approved the registration, in accordance with the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange. If the laws, regulations, or normative documents stipulate otherwise for issuance targets at the time of issuance, those provisions shall prevail.
All issuance targets for this issuance will subscribe for the shares in cash in RMB.
III. The total amount of capital to be raised from this issuance of A shares to specific objects shall not exceed RMB 2,800,000,000 (inclusive). After deducting issuance expenses, the net proceeds are intended to be used for the following projects: