万丰奥威：2020年年度报告（英文版）.PDF

1、Zhejiang Wanfeng Auto Wheel Co.,Ltd.2020 Annual Report 1 ZHEJIANG WANFENG AUTO WHEEL CO.,LTD 2020 Annual Report April 2021 Zhejiang Wanfeng Auto Wheel Co.,Ltd.2020 Annual Report 2 Section I:Important Notes,Contents and Definitions The Board of Directors,Board of Supervisors,Directors,Supervisors and

2、 Senior Management of Zhejiang Wanfeng Auto Wheel Co.,Ltd.(hereinafter referred to as the“Company”)hereby guarantee that the information presented in this report shall be authentic,accurate,complete,and free from material misstatement whether due to false record,misleading statement or significant o

3、mission,and they will bear both individual and joint legal liabilities.Chen Bin,the Companys legal representative,Dong Ruiping,the person in charge of accounting work,and Chen Shanfu,the person in charge of the accounting department(accounting officer),hereby declare that the financial statements in

4、 the annual report are true,accurate and complete.All directors attended the board meeting to review this report.The information pertaining to future plans and performance forecasts in this report is uncertain and does not constitute a substantial commitment to investors.The Company are exposed to r

5、isks of macroeconomic and industry conditions,fluctuations in the RMB exchange rate,raw material prices,rising labor costs,trade barriers,and the impact of COVID 19.Investors are advised to pay attention to investment risks.Pre-arranged profit distribution plan approved by the Board of Directors:dis

6、tribute 1.0 Yuan cash dividends per 10 common stocks(tax inclusive)and 0 stock dividend to all shareholders,on the basis of 2,072,107,520 shares(total issued shares of 2,186,879,678 minus repurchased shares of 114,772,158).If there is no specific explanation or otherwise stated in tables,the currenc