大眾公用：2023年年度報告.pdf

1、1大眾公用 2023年年報IMPORTANT NOTICE重要提示I.The Board of Directors,the Board of Supervisors,Directors,Supervisors and Senior Management of the Company confirm that the contents in this annual report are true,accurate and complete and have no false representations,misleading statements or omissions,and they w

2、ill individually and collectively accept legal responsibility for such contents.II.Details of absent directorsDirector Mr.Shi Pingyang was absent at the Board meeting due to other business duties,and authorised Director Mr.Wang Baoping to attend and vote on his behalf.III.BDO Limited has issued an u

3、nqualified audit report to the Company.IV.Yang Guoping(楊國平),the person-in-charge of the Company,Jiang Yun(蔣贇),the person-in-charge of accounting affairs and,Hu Jun(胡軍),the head of the accounting institution(person-in-charge of accounting),warrant the truthfulness,accuracy and completeness of the fin

4、ancial report in this annual report.V.Profit distribution plan or plan to convert capital reserve into share capital approved by the Board during the Reporting Period.Audited by BDO China Shu Lun Pan Certified Public Accountants LLP,and according to the Company Law and the Articles of Association,th

5、e Company would distribute its profit as the plan below:based on the total outstanding shares of 2,952,434,675 at the end of 2023,a cash dividend of RMB0.35(including tax)would be distributed for every ten shares,totalling RMB103,335,213.63.The profit distribution plan is subject to the approval at

6、the 2023 AGM of the Company,with detailed implementation measures and time to be announced subsequently.VI.Risks disclaimer of the forward-looking statements.The forward-looking statements in this report do not constitute an actual commitment of the Company to investors.Investors should be aware of