Meiland Boka: Chiziviso cheKuzivisa Vanokwereta nezveKugovera Kutengazve

Chiziviso Nha.: 2025-011

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

Chiziviso cheKuzivisa Vanokwereta nezveKugovera Kutengazve

Kambani nenhengo dzese dzeBoard of Directors vanovimbisa huchokwadi, huchokwadi uye kuzara kwezviri mukati mekuzivisa, pasina chero zvinyorwa zvenhema, zvirevo zvinorasika kana zvakasiirwa zvakakura, uye inotakura mutoro wepamutemo wega wega uye wakabatanidzwa wehuchokwadi, huchokwadi uye kuzara kwezviri mukati.

1. Zvikonzero zvekuzivisa vakweretesi

Innovation Meiland (Hefei) Co., Ltd. (inozonzi "Company") yakaita musangano wechi22 we4th Board of Directors mukamuri remusangano reKambani musi wa10 Kukadzi 2025, uye yakaita musangano wekutanga wevanemasheya muna 2025 mukamuri remusangano reCompany musi waFebruary 26, "Proposal and 202" Zvikamu zveKambani" (zvino zvazonzi "Share Repurchasing Plan"). Kuti uwane ruzivo rwechirongwa chekutenga patsva, ndapota tarisa ku "Share Repurchasing Plan Announcement" (Chiziviso Nha. 2025-005) chakapihwa neKambani pane yakasarudzwa yekuzivisa ruzivo chikuva cheNational Equities Exchange uye Makotesheni (www.neeq.com.cn) musi waKukadzi 10, 2025.

Zvinoenderana nezvinodiwa zve "Matanho Ekuita Kutenga Patsva Kwemasheya neMakambani Akanyorwa paNational Equities Exchange uye Makotesheni", Kambani ichatengazve zvikamu zveKambani kuburikidza neNational Equities Exchange uye Kotesheni nenzira yekugadzira misika yekukanzura uye kuderedza mari yakanyoreswa. Zvinoenderana nezviri muchirongwa chekutenga patsva, mutengo wekutenga haufanire kudarika RMB 5 pachikamu, uye mari yese inotarisirwa kusadarika RMB 40,000,000.00, inova mari yekambani pachayo kana mari yekuzvisimudza. Huwandu hwemasheya huchatengwazve panguva ino haizove isingasviki 4,000,000 shares uye isingapfuure 8,000,000 migove, inoverengera 7.54% -15.07% yekambani ikozvino yakazara share capital. Iyo chaiyo yekutengwazve kwemasheya ichave pasi pemamiriro chaiwo ekutengazve kupera.

2. Ruzivo rwakakodzera iyo vakweretesi vanofanira kuziva

Sekureva kwe "Company Law yePeople's Republic of China", "kambani inozozivisa vanokwereta mukati memazuva gumi kubva pazuva iro musangano wevagovani uchaita chisungo chekudzikisa mari yakanyoreswa, uye kuishambadza mumapepanhau kana pahurongwa hwekuzivisa ruzivo rwechikwereti chenyika mukati memazuva makumi matatu. mazuva makumi mana nemashanu kubva pazuva rechiziviso kana vasina kuwana chiziviso." Naizvozvo, vakweretesi vekambani vanogona kuendesa chikumbiro chakanyorwa kukambani zvinoenderana nezviri pamusoro penguva zvinodiwa nemagwaro etifiketi ekodzero yemukwereti uye zvitupa zvekukumbira kambani kubhadhara zvikwereti kana kupa vimbiso dzinoenderana. Kana mukweretesi akatadza kuzivisa chikumbiro kukambani mukati menguva yakatarwa, iko kwechokwadi kwechikumbiro hakukanganiswe, uye zvikwereti zvakakodzera (zvisungo) zvicharamba zvichiitwa nekambani maererano nechibvumirano chegwaro rekutanga rekudaidzira.

Chiziviso Nha.: 2025-011

. Iyo kambani yakaburitsa "Kutengazve uye Capital Reduction Chiziviso" mu "Anhui Daily" muna Kukadzi 27, 2025.

Vanokwereta vanogona kuzivisa zvavanoda pa-saiti kana netsamba. Iwo chaiwo maitiro ndeaya anotevera:

1. Nguva yekuzivisa

Kurume 1, 2025-Kubvumbi 15, 2025, zuva rega rega rekushanda kubva 9:00-12:00, 14:00-
17:00.

2. Bata ruzivo

Kubata munhu: Wang Ding

Kubata nhamba: 0551-68500930

Kero yekuona: Hofisi pauriri hwechipiri hwekambani chivakwa chekutonga, Xiaomiao Industrial Cluster Zone, Shushan District, Hefei City.

3. Zvishandiso zvinodiwa pakuzivisa chirevo

Vakweretesi vekambani vanogona kuendesa zvikumbiro zvakanyorwa, mabviro uye makopi ezvibvumirano, zvibvumirano uye zvimwe zvitupa zvinoshanda zvinoratidza kuvepo kwehukama hwechikwereti-mukwereti kukambani kuti vataure zvavanoda. Kana mukweretesi ari munhu wepamutemo, anofanira kuunza yekutanga uye kopi yekopi yerezinesi rebhizinesi uye chitupa chemumiriri wepamutemo; kana akapa vamwe kuti vazivise, kunze kwemagwaro ari pamusoro apa, anofanirawo kuunza simba remumiririri wepamutemo uye yepakutanga uye kopi yezvinyorwa zvinozivikanwa zvemumiririri. Kana mukweretesi ari munhu wechisikigo, iye anofanira kuunza yepakutanga uye kopi yemagwaro akakodzera ekuzivikanwa; kana akapa vamwe kuti vataure, kunze kwemagwaro ari pamusoro apa, anofanirawo kuunza simba regweta uye yepakutanga uye kopi yechiziviso chemumiririri.

4. Vamwe

Kana chiziviso chikaitwa netsamba, zuva rekuzivisa richabva pamusi wekutumira. Ndapota ratidza mazwi ekuti "claim declaration" pahamvuropu.

Izvi zvinoziviswa.

III. Zvinyorwa zvekuongororwa

Iyo "Kuzivisa nezveKutengazve uye Kuderedzwa kweGuta reInnovation Meiland (Hefei) Co., Ltd." rakabudiswa nekambani muAnhui Daily muna Kukadzi 27, 2025

Innovation Meiland (Hefei) Co., Ltd.

Board of Directors

Kukadzi 28, 2025