1、Semi-annual Report for 2020 1 1/251251 Company Code:600350 Abbreviation of Company:SDHS 2020 Semi-annual Report of Shandong Hi-speed Company Limited Semi-annual Report for 2020 2 2/251251 Notes I.The Board of Directors,Board of Supervisors,directors,supervisors and executives of the Company guarante
2、e the truthfulness,accuracy and completeness without any false or misleading statements or material omissions herein,and shall bear joint and several legal liabilities.II.All directors of the Company attended the Board meeting.III.The semi-annual report has not been audited.IV.Sai Zhiyi,the Company
3、leader,Lyu Sizhong,the person in charge of accounting work,Zhou Liang,the chief accountant,and Chen Fang,the person in charge of accounting organization(accountant in charge)hereby declare that the financial statement in the semi-annual report is true,accurate and complete.V.The profit distribution
4、plan or common reserves capitalizing plan during the reporting period reviewed by the Board of Directors In the first half of 2020,the Company will not make profit distribution and common reserves capitalizing.VI.Risk declaration of forward-looking statements Applicable Not applicable The Company de
5、clares that the“forward-looking statements”of development strategies,future operation plans and so on herein do not constitute material commitment of the Company to investors,and we request investors to pay attention to investment risks.There is no obligation on the Company to update or amend any fo
6、rward-looking statement therein in public for any new information,future event for other reasons;there is no responsibility on the Company and other employee or contact of the Company for any commitment statement of the future performance of the Company or any such statement.VII.Whether the Companys