深中华B：2021年年度报告（英文版）.PDF

1、1 Shenzhen China Bicycle Company(Holdings)Limited Annual Report of 2021 April 20222 Section I.Important Notice,Contents and Interpretation Board of Directors,Supervisory Committee,all directors,supervisors and senior executives of Shenzhen China Bicycle Company(Holdings)Limited(hereinafter referred

2、to as the Company)hereby confirm that there are no any fictitious statements,misleading statements,or important omissions carried in this report,and shall take all responsibilities,individual and/or joint,for the reality,accuracy and completion of the whole contents.Li Hai,Principal of the Company,S

3、un Longlong,person in charge of accounting works and Zhong Xiaojin,person in charge of accounting organ(accounting principal)hereby confirm that the Financial Report of 2021 Annual Report is authentic,accurate and complete.All directors are attended the Board Meeting for Report deliberation.The fina

4、ncial report for year of 2021 was audited by Baker Tilly China CPA(LLP),and an unqualified audit report with significant uncertainty of going concern was issued.The board of directors and the board of supervisors of the Company have detailed explanations on related matters.Investors should read care

5、fully.The Company plans not to distribute cash dividends,not to send bonus shares,and no reserve capitalizing.3 Contents Section I.Important Notice,Contents and Interpretation.2 Section III Management Discussion and Analysis.11 Section IV Corporate Governance.32 Section VII.Changes in Shares and Par

6、ticulars about Shareholders.59 Section VIII.Preferred Stock.68 Section IX.Corporate Bonds.69 4 Documents Available for Reference 1.Accounting statement carrying the signatures and seals of the legal representative,person in charge of accounting and person in charge of accounting organ.2.Originals do