深中华B：2019年年度报告（英文版）.PDF

1、1 Shenzhen China Bicycle Company(Holdings)Limited ANNUAL REPORT 2019 April 2020 2 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(hereinafter referred to

2、 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.Li Hai,Principal of the Company,Sun

3、 Longlong,person in charge of accounting works and Zhong Xiaojin,person in charge of accounting organ(accounting principal)hereby confirm that the Financial Report of 2019 Annual Report is authentic,accurate and complete.All directors are attended the Board Meeting for report deliberation.The 2019 a

4、nnual financial report of the Company was audited by Baker Tilly China CPA(LLP),and an unqualified audit report with significant uncertainty of going concern was issued.The board of directors and the board of supervisors of the Company have detailed explanations on related matters.Investors should r

5、ead carefully.Since the audited net profit is negative for two consecutive fiscal years in 2018 and 2019,according to the relevant regulation of Article 13.2.1 of Rules Governing the Listing of Stocks on Shenzhen Stock Exchange,Shenzhen Stock Exchange will implement delisting risk warning for the st

6、ock trading of the Company.The Company has no plan of cash bonus,dividends and capitalizing of reserves either.3 content Section I Important Notice and Interpretation.错误！未定义书签。Section II Company Profile and Main Financial Indexes.错误！未定义书签。Section III Summary of Company Business.10 Section IV Discuss