深物业B：2023年年度报告（英文版）.PDF

1、ShenZhen Properties&Resources Development(Group)Ltd.Annual Report 20231SHENZHEN PROPERTIES&RESOURCESDEVELOPMENT(GROUP)LTD.ANNUAL REPORT 2023(Announcement No.2024-06)March 2024ShenZhen Properties&Resources Development(Group)Ltd.Annual Report 20232ANNUAL REPORT 2023Part I Important Notes,Table of Cont

2、ents and DefinitionsThe Board of Directors(or the“Board”),the Supervisory Committee as well as the directors,supervisors and senior management of ShenZhen Properties&Resources Development(Group)Ltd.(hereinafter referred to as the“Company”)hereby guarantee the factuality,accuracy and completeness of

3、the contents of this Report and its summary,and shall bejointly and severally liable for any misrepresentations,misleading statements or materialomissions therein.Liu Shengxiang,the Companys legal representative,Cai Lili,the Companys head offinancial affairs,and Cai Kelin,head of the Companys financ

4、ial department(equivalent tofinancial manager)hereby guarantee that the Financial Statements carried in this Report arefactual,accurate and complete.All the Companys directors have attended the Board meeting for the review of this Reportand its summary.The Company has described in detail in this Rep

5、ort the possible risks facing it,along withcountermeasures.Please refer to the section headed“Prospects”of“Part III ManagementDiscussion andAnalysis”of this Report.The Board has approved a final dividend plan as follows:based on the share capital of595,979,092 shares,a cash dividend of RMB3.12(tax i

6、nclusive)per 10 shares is to bedistributed to the shareholders,with no bonus issue from either profit or capital reserves.This Report and its summary have been prepared in Chinese and translated into English.Should there be any discrepancies or misunderstandings between the two versions,theChinese v