深中华B：2022年年度报告（英文版）.PDF

1、Shenzhen China Bicycle Company(Holdings)Limited Annual Report 2022 April 2023 Annual Report 2022 Section I.Important Notice,Contents and Interpretation Board of Directors,Supervisory Committee,all directors,supervisors and senior executives of Shenzhen China Bicycle Company(Holdings)Limited(hereinaf

2、ter 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.Wang Shenghong,Princ

3、ipal of the Company,Sun Longlong,person in charge of accounting works and She Hanxing,person in charge of accounting organ(accounting principal)hereby confirm that the Financial Report of 2022 Annual Report is authentic,accurate and complete.All directors are attended the Board Meeting for Report de

4、liberation.The Company plans not to distribute cash dividends,not to send bonus shares,and no reserve capitalizing.3 Contents Section I.Important Notice,Contents and Interpretation.2 Section III Management Discussion and Analysis.11 Section IV Corporate Governance.35 Section VII.Changes in Shares an

5、d Particulars about Shareholders.72 Section VIII.Preferred Stock.82 4 Documents Available for Reference 1.Accounting statement carrying the signatures and seals of the legal representative,person in charge of accounting and person in charge of accounting organ.2.Originals auditing report carried wit

6、h the seal of accounting firm and signature&seal of the CPA.3.Originals documents of the Company and manuscripts of public notices that disclosed in the newspaper designated by CSRC during the reporting period.4.English version of the Annual Report 2022 5 Interpretation Items Refers to Contents Comp