顺丰控股：2018年年度报告（英文版）.PDF

1、2018S.F.Holding Co.,Ltd.Stock Code:002352Annual Report Stock Abbr.:SF Holding NoticeThe Company prepared its 2018 Annual Report in accordance with relevant regulations and guidelines set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange,including the“Publicly Listed

2、 Company Information Disclosure Content and Format Guideline No.2 Annual Report Content and Format,”the“Shenzhen Stock Exchange Listing Rules,”the“Shenzhen Stock Exchange Standard Operating Guidelines for Small and Medium Enterprises,”and the“Small and Medium Enterprise Information Disclosure Memora

3、ndum No.2 Matters Related to Periodic Disclosures.”The Companys 2018 Annual Report was prepared and published in Chinese and the English version is for reference only.Should there be inconsistency between the Chinese version and the English version,the Chinese version shall prevail.Investors can acc

4、ess the Companys 2018 Annual Report on Cninfo(),which is designated by the China Securities Regulatory Commission for Publishing the Annual Report.2018 年度报告AnnuAl report001Important Information,table of Contents,and Definitions012018 年度报告AnnuAl report002The Companys Board of Directors,Supervisory Co

5、mmittee,directors,supervisors,and senior management hereby guarantee that the contents of the Annual Report are true,accurate,and complete,and that there are no misrepresentations,misleading statements,or material omissions,and shall assume individual and joint legal liabilities.Wang Wei,the Company

6、s responsible person,NG Wai Ting,the person in charge of accounting work,and Wang Lixiu,the person in charge of the accounting department(accounting officer),hereby declare and warrant that the financial report within the Annual Report is true,accurate,and complete.All directors have attended the Bo