深粮B：2021年半年度报告（英文版）.PDF

1、深圳市深粮控股股份有限公司 2021 年半年度报告全文 1 SHENZHEN CEREALS HOLDINGS CO.,LTD.SEMI-ANNUAL REPORT 2021 August 2021 深圳市深粮控股股份有限公司 2021 年半年度报告全文 2 Section I.Important Notice,Contents and Interpretation Board of Directors,Supervisory Committee,all directors,supervisors and senior executives of SHENZHEN CEREALS HOLDIN

2、GS 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 the whole contents.

3、Person in charge of the Company Zhu Junming,Head of Accounting Lu Yuhe and Head of Accounting Institution(Accounting Supervisors)Wen Jieyu hereby confirm that the Financial Report of Semi-Annual Report 2021 is authentic,accurate and complete.In addition tot he following directors,other directors att

4、ended the Board Meeting for the deliberation of the semi-annual report.Name of the director not present in person Title of the director not present in person Reason for not attending the meeting in person Entrusted person Zhu Junming Chairman Vacation Lu Qiguang Hu Xianghai director Vacation Lu Qigu

5、ang Concerning the forward-looking statements with future planning involved in the semi-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 info

6、rmation disclosure,all information of the Company 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 pa