Issuer's Declaration
- The company and all members of the board of directors guarantee that the content of this plan is true, accurate, and complete, confirming that there are no false records, misleading statements, or major omissions, and they bear individual and joint legal responsibility for the authenticity, accuracy, and completeness of this plan.
- This plan is prepared in accordance with the requirements of 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 Securities Issuance by Listed Companies.
- After the issuance of A shares to specific objects is completed, the changes in the company's operations and earnings will be the company's responsibility; the investment risks arising from this issuance will be borne by the investors.
- This plan is an explanation from the company's board of directors regarding the issuance of A shares to specific objects; any contrary statements are false representations.
- Investors with any questions should consult their stock brokers, lawyers, professional accountants, or other professional advisors.
- The matters described in this plan do not represent the substantive judgment, confirmation, approval, or authorization of the approval authority regarding the relevant matters of this issuance of A shares to specific objects. The effectiveness and completion of the matters described in this plan are subject to the approval of the company's shareholders' meeting, the review by the Shenzhen Stock Exchange, and the registration consent of the China Securities Regulatory Commission.