禾丰牧业：2018年年度报告（英文版）.PDF

1、Liaoning Wellhope Agri-Tech Joint Stock Co.,Ltd.2018 Annual Report 1/239 Stock Code:603609 Stock Abbreviation(English):Wellhope Liaoning Wellhope Agri-Tech Joint Stock Co.,Ltd.2018 Annual Report April 2019 Liaoning Wellhope Agri-Tech Joint Stock Co.,Ltd.2018 Annual Report 2/239 Important Statements

2、I.The Board of Directors,Supervisory Board,Directors,Supervisors and Senior Management of Liaoning 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,a

3、ccuracy and completeness of the contents of this report.II.All the Board Directors attended the board meeting.III.Jiangsu SuyaJincheng CPA LLP has issued the auditors report with an unqualified opinion for the Company.IV.The Companys Chairman Jin Weidong and the Director of internal audit Zhang Wenl

4、iang warrant the truthfulness,accuracy and completeness of the information presented in the financial statements in this annual report.V.The profit distribution plan for the reporting period has been deliberated by the Board of Directors.The 2018 profit distribution plan will be:based on the total s

5、hare capital on the equity registration date when the 2018 annual profit distribution will be implemented,the Company will distribute cash dividends of RMB 1.8 yuan per 10 shares(tax included)to all shareholders,totalling RMB 166,014,791.28 yuan.This profit distribution plan has been deliberated and

6、 approved by the Board of Directors,pending submission to the Shareholders Meeting.VI.Risk Statement of Forward-looking Statements The forward-looking descriptions in this report in terms of plans,development strategies and other information cannot be deemed the Companys commitment to investors.Plea