I-Meiland Group: Isimemezelo Sokwazisa Abakweletwayo Ngokuthenga Kabusha Kwabiwe

Inombolo Yesimemezelo: 2025-011

Ikhodi Yezibambiso: 430236 Isifinyezo Sezibambiso: I-Meiland Shares Sponsoing Underwriter: Zhongtai Securities
I-Innovation Meiland (Hefei) Co., Ltd.

Isimemezelo Sokwazisa Abakweletwayo Ngokuthenga Kabusha Kwabelana

Inkampani kanye nawo wonke amalungu eBhodi Labaqondisi baqinisekisa ubuqiniso, ukunemba nokuphelela kokuqukethwe kwesimemezelo, ngaphandle kwanoma imaphi amarekhodi angamanga, izitatimende ezidukisayo noma ukweqiwa okukhulu, futhi banesibopho sezomthetho somuntu ngamunye nesihlangene sobuqiniso, ukunemba nokuphelela kokuqukethwe kwayo.

1. Izizathu zokwazisa abakweletwayo

I-Innovation Meiland (Hefei) Co., Ltd. (ngemuva kwalokhu ebizwa ngokuthi "Inkampani") ibambe umhlangano wama-22 Webhodi Labaqondisi le-4 ekamelweni lenkomfa leNkampani ngo-February 10, 2025, futhi yabamba umhlangano wokuqala wabanikazi bamasheya wesikhashana ka-2025 egunjini lenkomfa leNkampani ngo-February 26, "i-Proposal futhi yagunyaza ukubuyekezwa". Amasheya Enkampani" (ngemuva kwalokhu okubizwa ngokuthi "Uhlelo Lokuthenga Kabusha Yabelana"). Ukuze uthole imininingwane yohlelo lokuthenga kabusha ukwabelana, sicela ubheke "Isimemezelo Sohlelo Lokuthenga Kabusha" (Isimemezelo No. 2025-005) esikhishwe yiNkampani kunkundla yokudalulwa kolwazi olumisiwe ye-National Equities Exchange and quotes (www.neeq.com.cn) ngo-February 10, 2025.

Ngokuvumelana nezinhlinzeko ezifanele "Zezinyathelo Zokuqalisa Zokuthenga Kabusha Amasheya Ngezinkampani Ezisohlwini Ku-National Equities Exchange and Quotations", Inkampani izothenga kabusha amasheya eNkampani nge-National Equities Exchange kanye nama-quotes ngendlela yokwenza imakethe ukuze kukhanselwe futhi kuncishiswe imali enkulu ebhalisiwe. Ngokokuqukethwe kohlelo lokuthenga kabusha amasheya, inani lokuthenga kabusha ngeke lidlule u-RMB 5 ngesheya ngalinye, futhi inani eliphelele kulindeleke ukuthi lingabi ngaphezu kuka-RMB 40,000,000.00, okuyizimali zenkampani ngokwayo noma izimali ezizikhulisele yona. Inani lamasheya azothengwa kabusha ngalesi sikhathi akumele libe ngaphansi kwamasheya angu-4,000,000 futhi lingabi ngaphezu kwamasheya angu-8,000,000, okubalelwa ku-7.54% -15.07% wesamba semali yamasheya enkampani. Ukuthengwa kabusha okuqondile kwamasheya kuzoba ngaphansi kwesimo sangempela sokuqedwa kokuthenga kabusha.

2. Ulwazi olufanele abakweletayo okudingeka balwazi

Ngokuvumelana ne "Company Law of the People's Republic of China", "inkampani izokwazisa abakweletwayo zingakapheli izinsuku eziyishumi kusukela ngosuku umhlangano wabaninimasheya wenze ngayo isinqumo sokunciphisa imali ebhalisiwe, futhi isishicilele emaphephandabeni noma ohlelweni lokudalulwa kolwazi lwebhizinisi kazwelonke zingakapheli izinsuku ezingamashumi amathathu. ezinsukwini ezingamashumi amane nanhlanu kusukela osukwini lwesimemezelo uma bengasitholanga isaziso." Ngakho-ke, abakweletwayo benkampani bangathumela isicelo esibhaliwe enkampanini ngokuhambisana nezidingo zesikhathi ezingenhla nemibhalo yesitifiketi samalungelo omkweleti kanye nezitifiketi ukuze bacele inkampani ukuthi ikhokhe izikweletu noma inikeze iziqinisekiso ezihambisanayo. Uma umbolekisi ehluleka ukumemezela isimangalo enkampanini phakathi nomkhawulo wesikhathi, ukuba semthethweni kwesimangalo ngeke kuthinteke, futhi izikweletu ezifanele (izibopho) zizoqhubeka zenziwe yinkampani ngokuhambisana nesivumelwano sedokhumenti yokuqala yesimangalo.

Inombolo Yesimemezelo: 2025-011

. Inkampani ishicilele "Isimemezelo Sokuthenga Kabusha Nokwehliswa Kwemali" ku-"Anhui Daily" ngoFebhuwari 27, 2025.

Abakweletwayo bangamemezela izimangalo zabo esizeni noma ngeposi. Izindlela eziqondile zimi kanje:

1. Isikhathi sesimemezelo

Mashi 1, 2025-April 15, 2025, zonke izinsuku zokusebenza kusukela ngo-9:00-12:00, 14:00-
17:00.

2. Imininingwane yokuxhumana

Umuntu othintana naye: Wang Ding

Inombolo yokuxhumana: 0551-68500930

Ikheli lokuxhumana: Ihhovisi esitezi sesibili sesakhiwo sokuphatha senkampani, i-Xiaomiao Industrial Cluster Zone, iShushan District, Hefei City.

3. Izinto ezidingekayo ukuze kumenyezelwe isimangalo

Abakweletwayo benkampani bangathumela izicelo ezibhaliwe, okoqobo kanye namakhophi ezinkontileka, izivumelwano nezinye izitifiketi ezisebenzayo ezifakazela ubukhona bobudlelwano bomboleki nokweletwayo enkampanini ukuze bamemezele izimangalo zabo. Uma umbolekisi engumuntu osemthethweni, kufanele eze nekhophi yokuqala kanye nekhophi yelayisensi yebhizinisi kanye nomazisi wommeli; uma ephathisa abanye ukuthi bamemezele, ngaphezu kwamadokhumenti angenhla, kufanele futhi alethe amandla ommeli ommeli kanye nekhophi kamazisi osemthethweni we-ejenti. Uma umbolekisi engumuntu wemvelo, kufanele eze neyoqobo kanye nekhophi kamazisi osebenzayo; uma ephathisa abanye ukuthi bamemezele, ngaphezu kwalezi zincwadi ezingenhla, kufanele futhi eze namandla ommeli kanye nekhophi kamazisi osebenzayo we-ejenti.

4. Abanye

Uma isimemezelo senziwa ngeposi, idethi yokumenyezelwa izosekelwe ngosuku lokumaka lokuposa. Sicela ubonise amagama athi "claim declaration" emvilophini.

Lokhu kuyamenyezelwa.

III. Amadokhumenti azohlolwa

"Isimemezelo Sokuthenga Kabusha Nokwehliswa Kwemali ye-Innovation Meiland (Hefei) Co., Ltd." eshicilelwe yinkampani ku-Anhui Daily ngoFebhuwari 27, 2025

I-Innovation Meiland (Hefei) Co., Ltd.

ibhodi labaqondisi

Februwari 28, 2025