格力电器：2022年年度报告(英文版).PDF

1、2022 Annual Report of Gree Electric Appliances,Inc.of Zhuhai1Gree Electric Appliances,Inc.of Zhuhai2022 Annual ReportApril 20232022 Annual Report of Gree Electric Appliances,Inc.of Zhuhai22022 Annual ReportSection I Important Notice,Contents and ParaphraseThe Board of Directors,Board of Supervisors,

2、directors,supervisors andsenior executives of the Company hereby guarantee that the contents areauthentic,accurate and complete,without false records,misleadingrepresentations or material omissions in the Annual Report,and shall takeall the joint and several legal liabilities.Dong Mingzhu,the Compan

3、ys responsible person,Liao Jianxiong,responsible person in charge of accounting work and Liu Yanzi,theAccounting Departments responsible person(accounting superintendent)hereby declare and warrant that the financial report in the Annual Reportis authentic,accurate and complete.All the directors have

4、 attended the meeting of the Board of Directors inrespect of deliberation of the Annual Report.The forward-looking statements such as future plans and developmentstrategies in the Annual Report do not constitute a substantive commitmentof the Company to investors.Investors and relevant persons shoul

5、dtherefore make rational investment based on an awareness of risk factorsattendant in investment and understand the differences between plans,forecasts and commitments.The Companys profit distribution proposal passed upon deliberation at themeeting of the Board of Directors is set out as below:Based

6、 on the totalshare capital of 5,613,841,613 shares enjoying profit distribution rights at2022 Annual Report of Gree Electric Appliances,Inc.of Zhuhai3the time of disclosure of this profit distribution plan(the total stock capitalof 5,631,405,741 shares excluding the 17,564,128 shares held in therepu