Pūʻulu Meiland: Hoʻolaha no ka hoʻolaha ʻana i ka poʻe ʻaiʻē no ke kūʻai hou ʻana

Helu hoʻolaha: 2025-011

Code Securities: 430236 Securities Abbreviation: Meiland Shares Sponsoring Underwriter: Zhongtai Securities
Innovation Meiland (Hefei) Co., Ltd.

Hoolaha no ka hoolaha ana i ka poe aie no ke kuai hou ana

ʻO ka Hui a me nā lālā a pau o ka Papa Hoʻokele e hōʻoiaʻiʻo i ka ʻoiaʻiʻo, ka pololei a me ka piha o nā mea o ka hoʻolaha, me ka ʻole o nā moʻolelo wahaheʻe, nā ʻōlelo hoʻopunipuni a i ʻole nā ​​mea nui, a e lawe i ke kuleana pilikino a hui pū no ka ʻoiaʻiʻo, pololei a me ka piha o kāna mau mea.

1. Nā kumu no ka hoʻolaha ʻana i ka poʻe ʻaiʻē

ʻO Innovation Meiland (Hefei) Co., Ltd. (i kapa ʻia ʻo "Company") i mālama i ka hālāwai 22nd o ka 4th Board of Directors i loko o ka lumi kūkā o ka Hui ma Pepeluali 10, 2025, a mālama ʻia ka hālāwai mua o ka poʻe kuleana interim o 2025 i ka lumi hālāwai kūkā o ka Hui ma ka lā 26 o Pepeluali, 2025, a hoʻopaʻa ʻia i ka ʻaha kūkā o ka Hui ma ka lā 26 o Pepeluali, 2025. Nā Māhele o ka Hui" (i kapa ʻia ma hope aku ʻo "Share Repurchasing Plan"). No nā kikoʻī o ka hoʻolālā kūʻai hou ʻana, e ʻoluʻolu e nānā i ka "Share Repurchasing Plan Announcement" (Announcement No. 2025-005) i hoʻopuka ʻia e ka Hui ma ke kahua hōʻike ʻike i koho ʻia o ka National Equities Exchange and Quotations (www.neeq.com.cn) ma Pepeluali 10, 2025.

E like me nā ʻōlelo kūpono o ka "Implementation Measures for the Repurchasing of Shares by Listed Companies on the National Equities Exchange and Quotations", e kūʻai hou ka Hui i nā ʻāpana o ka Hui ma o ka National Equities Exchange a me nā Kūʻai ma ke ʻano makeke no ka hoʻopau ʻana a me ka hōʻemi ʻana i ke kapikala i hoʻopaʻa ʻia. E like me ka maʻiʻo o ka hoʻolālā kūʻai hou ʻana, ʻaʻole e ʻoi aku ke kumukūʻai kūʻai hou aku ma mua o RMB 5 no kēlā me kēia pāhele, a ʻo ka huina kālā i manaʻo ʻia ʻaʻole e oi aku ma mua o RMB 40,000,000.00, ʻo ia nā kālā ponoʻī a ka hui a i ʻole kālā i hoʻonui ʻia. ʻAʻole e emi ka nui o nā ʻāpana e kūʻai hou ʻia i kēia manawa ma mua o 4,000,000 mau ʻāpana a ʻaʻole e oi aku ma mua o 8,000,000 mau ʻāpana, ʻo ia ka 7.54%-15.07% o ka huina kālā o ka hui i kēia manawa. ʻO ke kūʻai hou ʻana o nā ʻāpana e pili ana i ke kūlana maoli o ka pau ʻana o ke kūʻai hou ʻana.

2. Nā ʻike pili e pono ai ka poʻe ʻaiʻē e ʻike

Wahi a ka "Company Law of the People's Republic of China", "e hoʻolaha ka hui i ka poʻe ʻaiʻē i loko o nā lā he ʻumi mai ka lā i hoʻoholo ai ka hui o ka poʻe kuleana e hōʻemi i ke kapikala i hoʻopaʻa ʻia, a hoʻolaha ʻia ma nā nūpepa a i ʻole ka ʻōnaehana hōʻike hōʻaiʻē ʻoihana aupuni i loko o kanakolu mau lā. kanahākūmālima lā mai ka lā o ka hoʻolaha ʻana inā ʻaʻole i loaʻa iā lākou ka leka hoʻomaopopo." No laila, hiki i nā mea hōʻaiʻē o ka hui ke hoʻouna i kahi palapala noi i ka ʻoihana e like me nā koi manawa i luna me nā palapala hōʻoia pono o ka mea ʻaiʻē a me nā palapala hōʻoia e noi ai i ka hui e hoʻihoʻi i nā aie a hāʻawi i nā hōʻoia kūpono. Inā ʻaʻole e haʻi ka mea ʻaiʻē i ke koi i ka hui i loko o ka palena manawa, ʻaʻole e hoʻopilikia ʻia ka ʻoiaʻiʻo o ke koi, a e hoʻomau ʻia nā ʻaiʻē kūpono (nā kuleana) e ka hui e like me ka ʻaelike o ka palapala koi kumu.

Helu hoʻolaha: 2025-011

. Ua paʻi ka hui i ka "Repurchase and Capital Reduction Announcement" ma ka "Anhui Daily" ma Pepeluali 27, 2025.

Hiki i nā mea hōʻaiʻē ke haʻi aku i kā lākou mau koi ma ka pūnaewele a i ʻole ma ka leka uila. ʻO nā ʻano kikoʻī penei:

1. Manawa hoolaha

Malaki 1, 2025-ʻApelila 15, 2025, kēlā me kēia lā hana mai 9:00-12:00, 14:00-
17:00.

2. ʻIke pili

Mea hoʻopili: Wang Ding

Helu hoʻokaʻaʻike: 0551-68500930

Helu helu kelepona: Keʻena ma ka papahele ʻelua o ka hale hoʻokele o ka hui, Xiaomiao Industrial Cluster Zone, Shushan District, Hefei City.

3. Pono nā mea e pono ai no ka hoʻolaha koi

Hiki i nā mea ʻaiʻē o ka hui ke hoʻouna i nā palapala noi i kākau ʻia, nā kumu kumu a me nā kope o nā ʻaelike, nā ʻaelike a me nā palapala hōʻoia kūpono ʻē aʻe e hōʻoiaʻiʻo ana i ka noho ʻana o ka pilina ʻaiʻē-ʻaiʻē i ka hui e haʻi i kā lākou mau koi. Inā he kanaka kānāwai ka mea nāna i ʻaiʻē, pono ʻo ia e lawe mai i ke kope kumu a me ke kope o ka palapala laikini ʻoihana a me ka palapala ʻike o ka luna kānāwai; inā hāʻawi ʻo ia i nā mea ʻē aʻe e haʻi aku, ma waho aʻe o nā palapala i luna aʻe, pono ʻo ia e lawe mai i ka mana loio o ka luna kānāwai a me ka palapala kumu a me ke kope o ka palapala ʻike pono o ka luna. Inā he kanaka maoli ka mea ʻaiʻē, pono ʻo ia e lawe mai i ka palapala kumu a me ke kope o ka palapala ʻike pono; inā hāʻawi ʻo ia i nā mea ʻē aʻe e haʻi aku, ma waho aʻe o nā palapala i luna, pono ʻo ia e lawe mai i ka mana o ka loio a me ka palapala kumu a me ke kope o ka palapala ʻike pono o ka luna.

4. ʻO nā mea ʻē aʻe

Inā hana ʻia ka ʻōlelo hoʻolaha ma ka leka uila, e hoʻokumu ʻia ka lā hoʻolaha ma ka lā hoʻolaha. E ʻoluʻolu e hōʻike i nā huaʻōlelo "claim declaration" ma ka envelope.

Ke hai ia aku nei keia.

III. Nā palapala no ka nānā ʻana

ʻO ka "Hoʻolaha e pili ana i ke kūʻai hou ʻana a me ka hoʻohaʻahaʻa ʻana i ke kapikala o Innovation Meiland (Hefei) Co., Ltd." paʻi ʻia e ka hui ma Anhui Daily ma Pepeluali 27, 2025

Innovation Meiland (Hefei) Co., Ltd.

Papa alakai

Pepeluali 28, 2025