深物业B：2019年年度报告（英文版）.PDF

1、ShenZhen Properties&Resources Development(Group)Ltd.Annual Report 20191SHENZHEN PROPERTIES&RESOURCESDEVELOPMENT(GROUP)LTD.ANNUAL REPORT 2019(Announcement No.2020-9)March 2020ShenZhen Properties&Resources Development(Group)Ltd.Annual Report 20192Part I Important Notes,Table of Contents and Definition

2、sThe Board of Directors(or the“Board”),the Supervisory Committee as well as the directors,supervisors and senior management of ShenZhen Properties&Resources Development(Group)Ltd.(hereinafter referred to as the“Company”)hereby guarantee the factuality,accuracy and completeness of the contents of thi

3、s Report and its summary,and shall bejointly and severally liable for any misrepresentations,misleading statements or materialomissions therein.Liu Shengxiang,the Companys legal representative,Cai Lili,the Companys head offinancial affairs,and Liu Qiang,head of the Companys financial department(equi

4、valent tofinancial manager)hereby guarantee that the Financial Statements carried in this Report arefactual,accurate and complete.All the Companys directors have attended the Board meeting for the review of this Reportand its summary.The Company is subject to the Guideline No.3 of the Shenzhen Stock

5、 Exchange onInformation Disclosure by Industryfor Listed Companies Engaging in Real Estate.The Company has described in detail in this Report the possible risks facing it,along withcountermeasures.Please refer to the section headed“Prospects”of“Part IV OperatingPerformance Discussion andAnalysis”of

6、this Report.The Board has approved a final dividend plan as follows:based on the total share capital of595,979,092 shares,a cash dividend of RMB3.6(tax inclusive)per 10 shares is to bedistributed to the shareholders,with no bonus issue from either profit or capital reserves.This Report and its summa