盈峰环境科技集团股份有限公司2020年年度报告（英文版）（257页）.PDF

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1、Annual Report 2020 of Infore Environment Technology Group Co.,Ltd.1 Infore Environment Technology Group Co.,Ltd.Annual Report 2020 April 2021 Make a Cleaner World,Build a Better Future Annual Report 2020 of Infore Environment Technology Group Co.,Ltd.2 Part I Important Notes,Table of Contents and De

2、finitions The Board of Directors(or the“Board”),the Supervisory Committee as well as the directors,supervisors and senior management of Infore Environment Technology Group Co.,Ltd.(hereinafter referred to as the“Company”)hereby guarantee that the contents of this Report are true,accurate and complet

3、e and free of any misrepresentations,misleading statements and material omissions,and collectively and individually accept legal responsibility for such contents.Ma Gang,the Companys legal representative,Lu Anfeng,the Companys Chief Financial Officer,and Wu Shanshan,the Head of the Companys Accounti

4、ng Department(equivalent to Financial Manager)hereby guarantee that the financial statements carried in this Report are truthful,accurate and complete.All the directors of the Company attended in person the board meeting for the approval of this Report.Any forward-looking statements such as plans fo

5、r the future in this Report shall not be considered as promises to investors.And investors are reminded to exercise caution when making investment decisions.The Board has approved a final dividend plan as follows:based on the total share capital(minus the shares in the Companys repurchase account)at

6、 the date of record for the 2020 final dividend plan,a cash dividend of RMB1.2(tax inclusive)per 10 shares is planned to be distributed to the shareholders,with no bonus issue from either profit or capital reserves.This Report has been prepared in Chinese and translated into English.Should there be