闽灿坤Ｂ：2021年年度报告（英文版）.PDF

1、2021 Annual Report of Tsann Kuen(China)Enterprise Co.,Ltd.1 TSANN KUEN(CHINA)ENTERPRISE CO.,LTD.2021 ANNUAL REPORT March 2022 2021 Annual Report of Tsann Kuen(China)Enterprise Co.,Ltd.2 Section I.Important Statements,Contents&Terms The Board of Directors,the Supervisory Committee as well as all dire

2、ctors,supervisors and senior management staff of Tsann Kuen(China)Enterprise Co.,Ltd.(hereinafter referred to as the Company)warrant that this Report is factual,accurate and complete without any false information,misleading statements or material omissions.And they shall be jointly and severally lia

3、ble for that.Cai Yuansong,company principal,and Wu Jianhua,head of the accounting work&the accounting division(head of accounting)jointly declare that the financial statements carried in this Report are factual,accurate and complete.All directors attended the board meeting for reviewing this Report.

4、Any forward-looking statement such as those involving the future operational plans in this Report shall not be considered as virtual promises of the Company to investors.And investors are kindly reminded to pay attention to possible risks.The Companys profit distribution preplan upon review and appr

5、oval of this board meeting:Based on the total 185,391,680 shares,a cash dividend of RMB1.0(tax included)will be distributed for every 10 shares held by shareholders.No bonus shares will be granted and no capital reserve will be turned into share capital.This Report is prepared in both Chinese and En

6、glish.Should there be any discrepancy between the two versions,the Chinese version shall prevail.2021 Annual Report of Tsann Kuen(China)Enterprise Co.,Ltd.3 Contents Section I.Important Statements,Contents&Terms.2 Section II.Company Profile&Financial Highlights.5 Section III.Management Discussion&An