泰格医药：2019年年度报告（英文版）.PDF

1、1 HANGZHOU TIGERMED CONSULTING CO.,LTD.2019 Annual Report April 2020 2 Section 1 Important,Contents and Definition The Board of Directors,Board of Supervisors,Directors,Supervisors and senior management of the Company warrant that the contents of the annual report are true,accurate and complete and

2、there is no false representation,misleading statement or material omission,and take legal responsibilities jointly and severally.Cao Xiaochun,head of the Company,Jun Gao,person-in-charge of accounting affairs and Yu Guoyun,head of accounting department(accounting supervisor)warrant the truthfulness,

3、accuracy and completeness of the financial statements contained in this annual report.All directors have attended the Board meeting approving this report.Nil The dividend distribution plan considered and approved by the Company at the Board meeting:assuming the total share capital comprises 748,450,

4、333 shares,a cash dividend of RMB2.78(tax inclusive)was to be paid to all shareholders for every 10 shares held with no bonus shares(tax inclusive)and no shares created by way of capitalisation of capital reserve for every 10 shares held to all shareholders.3 CONTENTS Section 1 Important,Contents an

5、d Definition.2 Section 2 Company Profile and Major Financial Indicators.10 Section 3 Business Overview.15 Section 4 Management Discussion and Analysis.24 Section 5 Important Notice.58 Section 6 Changes in Share Capital and Information on Shareholders.84 Section 7 Preference Shares.99 Section 8 Conve

6、rtible Bonds.100 Section 9 Information on Directors,Supervisors,Senior Management and Employees.101 Section 10 Corporate Governance.108 Section 11 Corporate Bonds.116 Section 12 Financial Report.117 Section 13 Documents available for Inspection.304 4 Definition Term(s)defined Details of definition“C