禾丰股份：禾丰股份2020年年度报告（英文版）.PDF

1、Wellhope Foods Co.,Ltd.2020 Annual Report 1/233 Stock Code:603609 Stock Abbreviation(English):Wellhope Wellhope Foods Co.,Ltd.2020 Annual Report March 2021 Wellhope Foods Co.,Ltd.2020 Annual Report 2/233 Important Statements I.The Board of Directors,Supervisory Board,Directors,Supervisors and Senior

2、 Management of Wellhope hereby warrant that there are no false representations,misleading statements or material omissions in this annual report,jointly and severally accept full responsibility for the truthfulness,accuracy and completeness of the contents of this report.II.All Directors attended th

3、e Board Meeting.III.SuyaJincheng CPA LLP has issued a standard audit report for Wellhope.IV.Wellhopes Chairman Jin Weidong and the Director of internal audit Zhang Wenliang warrant the truthfulness,accuracy and completeness of the information presented in the financial statements in this annual repo

4、rt.V.The dividend plan for the reporting period has been deliberated by the Board of Directors.The plan for 2020 dividend distribution will be:based on total share capital on the equity registration date,Wellhope plans to pay dividends of RMB 2.20 yuan per 10 shares(tax included)to all shareholders.

5、This dividend plan has been approved by the Board of Directors,pending submission to the Shareholders Meeting.VI.Risk Statement of Forward-looking Statements The forward-looking descriptions in this report such as plans,development strategies and other information cannot be deemed the Companys commi

6、tment to investors.Please beware of the investment risks.VII.There has been no occurrence of the Companys non-business capital being occupied by controlling shareholder and his related parties.VIII.There has been no occurrence of the Company violating its decision-making procedure while providing ex