Statement
Wuhu Foresight Technology Co., Ltd. and all directors and senior management commit that this prospectus and other information disclosure materials do not contain any false records, misleading statements, or major omissions, and bear corresponding legal responsibilities for their authenticity, accuracy, and completeness. The person in charge of the company, the person responsible for accounting work, and the head of the accounting institution guarantee that the financial accounting data in the prospectus is true and complete. Any decisions or opinions made by the China Securities Regulatory Commission and the exchange regarding this issuance do not indicate a guarantee of the authenticity, accuracy, or completeness of the application documents and disclosed information, nor do they imply a substantive judgment or guarantee regarding the issuer's profitability, investment value, or investor returns. Any contrary statements are false and misleading. According to the Securities Law, after securities are legally issued, changes in the issuer's operations and earnings are the issuer's responsibility. Investors should independently assess the issuer's investment value, make their own investment decisions, and bear the investment risks arising from changes in the issuer's operations and earnings or fluctuations in securities prices after the legal issuance of securities.
Major Matters Reminder
The company faces various risks in its operational development. The company particularly reminds investors to carefully read the main content of this prospectus and pay special attention to the following important matters and company risks.
I. Summary of the Stock Issuance Plan to Specific Objects
(1) Authorization and Approval for This Issuance
- On February 11, 2026, the company held the 17th meeting of the second board of directors, which reviewed and approved the relevant proposals for the issuance of stocks to specific objects for 2026. On June 4, 2026, the relevant amendments to the issuance plan were approved by the 20th meeting of the second board of directors. The independent directors expressed prior approval opinions and independent opinions, and the audit committee provided written review opinions.
- On March 6, 2026, the company held the first extraordinary general meeting of shareholders in 2026, which reviewed and approved the relevant proposals submitted by the board of directors for the issuance of stocks to specific objects for 2026, and authorized the board of directors and its authorized persons to handle specific matters related to this issuance.
- This issuance to specific objects is subject to approval by the Shenzhen Stock Exchange and registration consent from the China Securities Regulatory Commission before implementation. After obtaining the registration consent 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 and listing matters, completing all reporting and approval procedures for this issuance to specific objects.
(2) Summary of the Issuance Plan
- The issuance of A-shares to specific objects will not exceed 35 entities (inclusive), which are legal persons, natural persons, or other legitimate investment organizations that meet the regulatory requirements. If a securities investment fund management company, securities company, wealth management company, insurance company, qualified foreign institutional investor, or RMB qualified foreign institutional investor subscribes with more than two products it manages, it will be considered one issuance object. Trust companies can only subscribe with their own funds.
- The pricing benchmark date for this issuance is the first day of the issuance period. The issuance price will not be less than 80% of the average trading price of the company's A-shares over the 20 trading days prior to the pricing benchmark date (excluding the pricing benchmark date) (the average trading price over the 20 trading days prior to the pricing benchmark date = total trading amount of the company's A-shares over the 20 trading days prior to the pricing benchmark date ÷ total trading volume of the company's A-shares over the 20 trading days prior to the pricing benchmark date).