禾丰股份：禾丰股份2021年年度报告（英文版）.PDF

1、Wellhope Foods Co.,Ltd.2021 Annual Report 1/241 Stock Code:603609 Stock Abbreviation(English):Wellhope Wellhope Foods Co.,Ltd.2021 Annual Report April 2022 Wellhope Foods Co.,Ltd.2021 Annual Report 2/241 Important Statements I.The Board of Directors,Supervisory Board,Directors,Supervisors and Senior

2、 Management of Wellhope hereby warrant that there are no false representations,misleading statements or material omissions in this annual report,jointly and severally accept full responsibility for the truthfulness,accuracy and completeness of the contents of this report.II.All Directors attended th

3、e Board Meeting.III.SuyaJincheng CPA LLP has issued a standard audit report for Wellhope.IV.Wellhopes Chairman Jin Weidong and the Director of internal audit Zhang Wenliang warrant the truthfulness,accuracy and completeness of the information presented in the financial statements in this annual repo

4、rt.V.The dividend plan for the reporting period has been deliberated by the Board of Directors.The plan for 2021 dividend distribution will be:In 2021,Wellhope will not pay dividends,issue bonus stock,and convert capital reserve into share capital,the undistributed profit will be carried forward to

5、the next year.According to Rules on Share Repurchase of Public Companies issued by the CSRC,Wellhope paid RMB 200,003,612.37 to repurchase its shares in 2021,which was regarded as cash dividend,accounting for 168.74%of RMB 118,530,518.15,the Companys net profit attributable to shareholders in 2021.V

6、I.Risk Statement of Forward-looking Statements The forward-looking descriptions in this report such as plans,development strategies and other information cannot be deemed the Companys commitment to investors.Please beware of the investment risks.VII.There has been no occurrence of the Companys non-b