IQela laseMeiland: Isibhengezo soKwazisa abaTyala ngeSabelo sokuThenga kwakhona

Inombolo yesibhengezo: 2025-011

IKhowudi yoKhuseleko: 430236 Isishwankathelo sezoKhuseleko: Izabelo zeMeiland eziXhasa Ngaphantsi: Zhongtai Securities
Innovation Meiland (Hefei) Co., Ltd.

Isibhengezo sokwazisa abatyalwayo ngeSabelo sokuThenga kwakhona

Inkampani kunye nawo onke amalungu eBhodi yaBalawuli aqinisekisa ubunyani, ukuchaneka kunye nokugqibelela kokuqulethwe sisibhengezo, ngaphandle kweengxelo ezingeyonyani, iingxelo ezilahlekisayo okanye izinto ezinkulu ezishiyiweyo, kwaye zithwala uxanduva lomthetho lomntu ngamnye kunye noludibeneyo lokunyaniseka, ukuchaneka kunye nokugqibelela kwemixholo yaso.

1. Izizathu zokwazisa abatyalwayo

Innovation Meiland (Hefei) Co., Ltd. (emva koku ebizwa ngokuba "yiNkampani") ibambe intlanganiso yama-22 yeBhodi yesi-4 yaBalawuli kwigumbi lenkomfa leNkampani ngoFebruwari 10, 2025, kwaye yabamba intlanganiso yokuqala yabanini-zabelo bexeshana ngo-2025 kwigumbi lenkomfa leNkampani ngoFebruwari 26, 2025 kunye neProposal Izabelo zeNkampani" (emva koku kubhekiselwa kuzo "njengeSicwangciso sokuThenga kwakhona iSabelo"). Ukufumana iinkcukacha zesicwangciso sokuthenga kwakhona isabelo, nceda ubhekisele "kwiSibhengezo seSicwangciso sokuThenga kwakhona" (Isibhengezo esinguNomb. 2025-005) esikhutshwe yiNkampani kwiqonga lokudiza ulwazi oluchongiweyo lweNational Equities Exchange kunye neeNtelekelelo (www.neeq.com.cn) ngoFebruwari 10, 2025.

Ngokuhambelana namalungiselelo afanelekileyo "Imilinganiselo yokuSebenzisa ukuThengiswa kwakhona kweZabelo ngeeNkampani ezidwelisiweyo kwi-National Equities Exchange kunye neeNtelekelelo", iNkampani iya kuphinda ithenge izabelo zeNkampani ngeNational Equities Exchange kunye neNtelekelelo ngendlela yokwenza imarike yokurhoxiswa nokunciphisa imali eyinkunzi ebhalisiweyo. Ngokomxholo wesicwangciso sokuthenga kwakhona isabelo, ixabiso lokuthenga kwakhona aliyi kudlula i-RMB 5 ngesabelo ngasinye, kwaye isixa esipheleleyo silindeleke ukuba singabi ngaphezu kwe-RMB 40,000,000.00, eyimali yenkampani okanye iimali eziziqokelele. Inani lezabelo eziza kuthengwa kwakhona ngeli xesha aliyi kuba ngaphantsi kwezabelo ze-4,000,000 kwaye zingabi ngaphezu kwe-8,000,000 yezabelo, ezibalelwa kwi-7.54% -15.07% ye-capital share share yangoku yenkampani. Ukuthengwa kwakhona kwezabelo kuya kuxhomekeka kwimeko yokwenene yokugqitywa kokuthenga kwakhona.

2. Ulwazi olufanelekileyo ekufuneka abantu abatyalwayo bayazi

Ngokutsho kwe "Company Law of the People's Republic of China", "inkampani iya kwazisa abatyalwayo phakathi kweentsuku ezilishumi ukususela kumhla apho intlanganiso yabanini-zabelo yenza isigqibo sokunciphisa inkunzi ebhalisiweyo, kwaye ipapashe kumaphephandaba okanye kwinkqubo yokuvezwa kolwazi lweshishini lesizwe ngaphakathi kweentsuku ezingamashumi amathathu. iintsuku ezingamashumi amane anesihlanu ukusuka kumhla wesibhengezo ukuba abasifumananga isaziso." Ngoko ke, ababolekisi benkampani banokufaka isicelo esibhaliweyo kwinkampani ngokuhambelana neemfuno zexesha elingasentla kunye namaxwebhu esiqinisekiso samalungelo otyalwayo kunye nezatifikethi zokucela inkampani ukuba ihlawule amatyala okanye inike iziqinisekiso ezihambelanayo. Ukuba umntu otyalwayo uyasilela ukuvakalisa ibango kwinkampani ngaphakathi kwexesha elimiselweyo, ukuba semthethweni kwebango akuyi kuchaphazeleka, kwaye amatyala afanelekileyo (izibophelelo) aya kuqhubeka esenziwa yinkampani ngokuhambelana nesivumelwano soxwebhu lwebango lokuqala.

Inombolo yesibhengezo: 2025-011

. Inkampani ipapashe "Isibhengezo sokuThenga kwakhona kunye nokuNcitshiswa kweNkunzi" kwi "Anhui Daily" ngoFebruwari 27, 2025.

Abatyalwayo banokubhengeza amabango abo kwisiza okanye ngeposi. Iindlela ezikhethekileyo zezi zilandelayo:

1. Ixesha lesibhengezo

Matshi 1, 2025-Aprili 15, 2025, yonke imihla yokusebenza ukusuka 9:00-12:00, 14:00-
17:00.

2. Iinkcukacha zoqhagamshelwano

Umntu woqhagamshelwano: Wang Ding

Inombolo yoqhagamshelwano: 0551-68500930

Idilesi yoQhagamshelwano: Iofisi kumgangatho wesibini wesakhiwo solawulo senkampani, i-Xiaomiao Industrial Cluster Zone, kwiSithili saseShushan, kwisiXeko saseHefei.

3. Izinto ezifunekayo ukuze kubhengezwe ibango

Ababolekisi benkampani banokungenisa izicelo ezibhaliweyo, imvelaphi kunye neekopi zezivumelwano, izivumelwano kunye nezinye izatifikethi ezisebenzayo ezibonisa ubukho bobudlelwane bomboleki-mboleko kwinkampani ukuvakalisa amabango abo. Ukuba umntu otyalwayo ngumntu osemthethweni, kufuneka eze nekopi yoqobo kunye nekopi yelayisensi yeshishini kunye nesazisi sommeli osemthethweni; ukuba uphathisa abanye ukuba bavakalise, ukongeza kula maxwebhu angasentla, kufuneka kwakhona azise amandla ommeli osemthethweni kunye nentsusa kunye nekopi yesazisi esisebenzayo se-arhente. Ukuba umbolekisi ungumntu wendalo, kufuneka eze nentsusa kunye nekopi yesazisi esisemthethweni; ukuba uphathisa abanye ukuba bavakalise, ukongeza kula maxwebhu angasentla, kufuneka eze namagunya egqwetha kunye nekopi yesazisi esisebenzayo se-arhente.

4. Abanye

Ukuba isibhengezo senziwe ngeposi, umhla wokubhengezwa uya kusekelwa kumhla wokuposa. Nceda ubonise amagama athi "claim declaration" kwimvulophu.

Oku kuyabhengezwa.

III. Amaxwebhu okuhlolwa

"Isibhengezo sokuThenga kwakhona kunye nokuNcitshiswa kweNkunzi ye-Innovation Meiland (Hefei) Co., Ltd." epapashwe yinkampani eAnhui Daily ngoFebruwari 27, 2025

Innovation Meiland (Hefei) Co., Ltd.

Ibhodi yebaphathi

NgoFebruwari 28, 2025