Gulu la Meiland: Chilengezo Chodziwitsa Omwe Ngongole Zakuwombola Kwamagawo

Chilengezo No.: 2025-011

Khodi Yachitetezo: 430236 Chidule Chachitetezo: Meiland Shares Sponsoring Underwriter: Zhongtai Securities
Malingaliro a kampani Innovation Meiland (Hefei) Co., Ltd.

Chilengezo cha Kudziwitsa Omwe Ngongole Zakuwombola Kwamagawo

Kampani ndi mamembala onse a Komiti Yoyang'anira amatsimikizira kuti zomwe zili mu chilengezocho ndi zoona, zolondola komanso zonse, popanda zolemba zabodza, zonena zabodza kapena zomwe zasiyidwa, ndipo ali ndi mlandu pazamalamulo pawokha komanso wogwirizana chifukwa chowona, kulondola komanso kukwanira kwa zomwe zili mkati mwake.

1. Zifukwa zodziwitsa okongoza ngongole

Innovation Meiland (Hefei) Co., Ltd. (yomwe tsopano ikutchedwa "Company") inachititsa msonkhano wa nambala 22 wa 4th Board of Directors m'chipinda chamsonkhano cha Kampani pa February 10, 2025, ndipo inachititsa msonkhano woyamba wa eni ake wanthawi yochepa wa 2025 m'chipinda chamsonkhano cha Kampani pa February 26, ndi "kuvomereza ndi kuvomerezanso za 202". Zogawana Zamakampani" (zotchedwa "Share Repurchasing Plan"). Kuti mumve zambiri za pulani yowombolanso magawo, chonde onani "Chilengezo cha Share Repurchasing Plan Announcement" (Chilengezo No. 2025-005) choperekedwa ndi Kampani pa pulatifomu yowulula zidziwitso za National Equities Exchange and quotes (www.neeq.com.cn) pa February 10, 2025.

Mogwirizana ndi zomwe zili mu "Implementation Measures for the Repurchasing of Shares by Listed Companies pa National Equities Exchange and Quotations", Kampani idzagulanso magawo a Kampani kudzera mu National Equities Exchange ndi Ma quotes m'njira yopangira msika kuti aletse ndi kuchepetsa ndalama zolembetsedwa. Malinga ndi zomwe zili mu ndondomeko yowombola gawo, mtengo wowombola sudzapitirira RMB 5 pagawo lililonse, ndipo ndalama zonse zikuyembekezeka kukhala zosaposa RMB 40,000,000.00, zomwe ndi ndalama za kampani kapena ndalama zodzipezera. Chiwerengero cha magawo oti awomboledwenso nthawi ino sichikhala chochepera magawo 4,000,000 komanso magawo osapitilira 8,000,000, omwe amawerengera 7.54% -15.07% yamakampani omwe amagawana nawo panopa. Kuwombolanso kwapadera kwa magawo kudzadalira momwe zinthu zilili pomaliza kugulanso.

2. Zambiri zomwe obwereketsa ayenera kudziwa

Malinga ndi "Company Law of the People's Republic of China", "kampaniyo idzadziwitsa omwe akubwereketsa pasanathe masiku khumi kuchokera tsiku lomwe msonkhano wa omwe akugawana nawo apanga chigamulo chochepetsera ndalama zolembetsedwa, ndikuzifalitsa m'manyuzipepala kapena pamabizinesi adziko lonse lapansi pakuwulula zidziwitso zamakampani mkati mwa masiku makumi atatu. masiku makumi anayi ndi asanu kuchokera tsiku lomwe adalengeza ngati sanalandire chidziwitso." Chifukwa chake, omwe amabwereketsa kampaniyo amatha kutumiza fomu yolembera kukampani molingana ndi zomwe zili pamwambazi ndi zikalata zovomerezeka za wobwereketsa ndi satifiketi kuti apemphe kampaniyo kubweza ngongole kapena kupereka zitsimikiziro zofananira. Ngati wobwereketsa alephera kulengeza zonena za kampaniyo mkati mwanthawi yanthawi yake, kutsimikizika kwa zomwe akunenazo sikungakhudzidwe, ndipo ngongole zoyenera (maudindo) zipitilira kuchitidwa ndi kampaniyo molingana ndi mgwirizano wa chikalata choyambirira.

Chilengezo No.: 2025-011

. Kampaniyo idasindikiza "Kulengezanso Kubwezeretsanso ndi Kuchepetsa Capital" mu "Anhui Daily" pa February 27, 2025.

Obwereketsa amatha kulengeza zonena zawo patsamba kapena kudzera pa imelo. Njira zenizeni ndi izi:

1. Nthawi yolengeza

Marichi 1, 2025-Epulo 15, 2025, tsiku lililonse logwira ntchito kuyambira 9:00-12:00, 14:00-
17:00.

2. Dziwani zambiri

Munthu wolumikizana naye: Wang Ding

Nambala yolumikizira: 0551-68500930

Adilesi: Ofesi yomwe ili pansanjika yachiwiri yanyumba yoyang'anira kampaniyo, Xiaomiao Industrial Cluster Zone, Chigawo cha Shushan, Hefei City.

3. Zipangizo zofunika pa kulengeza zodandaula

Obwereketsa a kampaniyo amatha kutumiza zolembera zolembedwa, zoyambira ndi makope a mapangano, mapangano ndi ziphaso zina zovomerezeka zotsimikizira kukhalapo kwa ubale wangongole ndi kampani kuti alengeze zonena zawo. Ngati wobwereketsayo ndi munthu wovomerezeka, ayenera kubweretsa choyambirira ndi kopi ya layisensi ya bizinesi ndi chikalata cha chizindikiritso cha woyimilira; ngati apereka ena kuti alengeze, kuwonjezera pa zikalata zomwe zili pamwambazi, ayenera kubweretsanso mphamvu ya woyimilira mwalamulo ndi chikalata choyambirira ndi kopi ya chikalata chovomerezeka cha wothandizira. Ngati wobwereketsayo ndi munthu wachibadwa, ayenera kubweretsa choyambirira ndi kopi ya chikalata chovomerezeka; ngati apatsa ena kuti alengeze, kuwonjezera pa zikalata zomwe zili pamwambazi, ayenera kubweretsanso mphamvu ya loya ndi choyambirira ndi kopi ya chikalata chovomerezeka cha wothandizira.

4. Zina

Ngati chilengezocho chapangidwa ndi makalata, tsiku lolengeza lidzakhazikitsidwa pa tsiku la postmark. Chonde sonyezani mawu oti "claim declaration" pa envelopu.

Izi zikulengezedwa.

III. Zolemba zowunika

"Kulengeza pa Kugulanso ndi Kuchepetsa Capital ya Innovation Meiland (Hefei) Co., Ltd." lofalitsidwa ndi kampani ku Anhui Daily pa February 27, 2025

Malingaliro a kampani Innovation Meiland (Hefei) Co., Ltd.

gulu la oyang'anira

February 28, 2025