深粮B：2019年年度报告（英文版）.PDF

1、深圳市深粮控股股份有限公司 2019 年年度报告全文 1 深圳市深粮控股股份有限公司深圳市深粮控股股份有限公司 SHENZHEN CEREALS HOLDINGS CO.,LTD.ANNUAL REPORT 2019 April 2020深圳市深粮控股股份有限公司 2019 年年度报告全文 2 Section I.Important Notice,Contents and Interpretation Board of Directors,Supervisory Committee,all directors,supervisors and senior executives of SHENZ

2、HEN CEREALS HOLDINGS CO.,LTD.(hereinafter referred 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 t

3、he whole contents.Chairman of the Company Zhu Junming,General Manager Hu Xianghai,Head of Accounting Jin Zhenyuan and Head of Accounting Institution(Accounting Supervisors)Wen Jieyu hereby confirm that the Financial Report of Annual Report 2019 is authentic,accurate and complete.Except for followed

4、director,other directors are attending the Board Meeting for Annual Report deliberation in person Director not attending in person Position of the director not attending in person Reasons on absent Trustee Liu Haifeng Independent director Business trip Zhao Rubing Concerning the forward-looking stat

5、ements with future planning involved in the annual report,they do not constitute a substantial commitment for investors,Securities Times,China Securities Journal,Hong Kong Commercial Daily and Juchao Website()are the media appointed by the Company for information disclosure,all information of the Co

6、mpany disclosed in the above mentioned media should prevail.Investors are advised to exercise caution of investment risks.The Company has analyzed the risk factors that the Company may exist and its countermeasures in the report,investors are advised to pay attention to read“Prospect for future deve