Core Viewpoint - The company confirms that it does not fall under any prohibitive conditions outlined in the "Regulations on the Administration of Securities Issuance Registration of Listed Companies" regarding the issuance of shares to specific targets or convertible bonds [1][2] Summary by Relevant Sections Section 1: Conditions for Issuing Shares - The company has not changed the use of previously raised funds without correction or shareholder approval [1] - The financial statements for the past year comply with accounting standards and disclosure rules, with no adverse audit opinions [1] - Current directors and senior management have not faced administrative penalties from the China Securities Regulatory Commission (CSRC) in the last three years [1] - There are no ongoing criminal investigations or regulatory inquiries against the company or its current management [1] - The controlling shareholder or actual controller has not engaged in significant illegal activities harming the company's interests in the last three years [1] - There are no major illegal activities in the last three years that have severely harmed investors' rights or public interests [1] Section 2: Conditions for Issuing Convertible Bonds - The company has no ongoing defaults or delayed payments on previously issued bonds or debts [1] - There have been no violations of the Securities Law regarding the change of use for funds raised from publicly issued bonds [1]
阳光诺和: 关于上市公司不存在《上市公司证券发行注册管理办法》第十一条、第十四条规定的不得向特定对象发行股票、不得发行可转换公司债券的情形的说明