芒果超媒：2019年年度报告（英文版）.PDF

1、2019 Annual Report of Mango Excellent Media Co.,Ltd.1MANGO EXCELLENT MEDIACO.,Ltd.2019Annual Report2020-027April 20202019 Annual Report of Mango Excellent Media Co.,Ltd.2Section I Important Notes,Content and DefinitionsBoard of directors,board of supervisors,directors,supervisors and seniormanagemen

2、t of the Company certify that this report does not contain any falseor misleading statements or material omissions and are jointly and severallyliable for the authenticity,accuracy and integrity of the content.Mr.ZHANG Huali,legal representative,Mr.LIANG Deping,the chieffinancial officer,and Mr.YANG

3、 Enjie,the head of accounting department(theperson in charge of accounting),certify the authenticity,accuracy and integrityof the financial statements contained in the annual report for the current year.All directors of the Company attended the board meeting with respect to thereview of the annual r

4、eport.The Company describes the possible risks in its operations and themeasures to be taken in Section IV Discussion and Analysis of BusinessConditions-Development Outlook for investorsreview.This report is prepared in Chinese and English both.In the event of anyinconsistency between the Chinese ve

5、rsion and the English version,the Chineseversion shall prevail.The proposal for profit distribution approved by the Board is as follows:allshareholders are paid with RMB 1.00 cash dividend(including tax)and 0 bonusshares(including tax)for each 10 shares on the basis of 1,780,377,511 shares in2019 An

6、nual Report of Mango Excellent Media Co.,Ltd.3total,and awarded with 0 shares for each 10 shares with correspondingconsideration paid by capital reserve.2019 Annual Report of Mango Excellent Media Co.,Ltd.4ContentSection I Important Notes,Content and Definitions.2Definitions.5Section II General Info