闽灿坤Ｂ：2018年年度报告（英文版）.PDF

1、2018 Annual Report of Tsann Kuen(China)Enterprise Co.,Ltd.1TSANN KUEN(CHINA)ENTERPRISE CO.,LTD.2018ANNUAL REPORTMarch 20192018 Annual Report of Tsann Kuen(China)Enterprise Co.,Ltd.2Section I.Important Statements,Contents&TermsThe Board of Directors,the Supervisory Committee as well as all directors,

2、supervisors and seniormanagement staff of Tsann Kuen(China)Enterprise Co.,Ltd.(hereinafter referred to as“theCompany”)warrant that this Report is factual,accurate and complete without any false information,misleading statements or material omissions.And they shall be jointly and severally liable for

3、 that.All directors attended the board meeting for reviewing this Report.The Companys profit distribution preplan upon review and approval of this board meeting:Basedon the total 185,391,680 shares,a cash dividend of RMB0.4(tax included)will be distributed forevery 10 shares held by shareholders.No

4、bonus shares will be granted and no capital reserve will beturned into share capital.Pan Zhirong,company principal,and Feng Zhiqing,head of the accounting work&the accountingdivision(head of accounting)jointly declare that the financial statements carried in this Report arefactual,accurate and compl

5、ete.Any forward-looking statement such as those involving the future operational plans in this Reportshall not be considered as virtual promises of the Company to investors.And investors are kindlyreminded to pay attention to possible risks.This Report is prepared in both Chinese and English.Should

6、there be any discrepancy between thetwo versions,the Chinese version shall prevail.2018Annual Report of Tsann Kuen(China)Enterprise Co.,Ltd.3ContentsSection I.Important Statements,Contents&Terms.2Section II.Company Profile&Financial Highlights.5Section III.Business Highlights.9Section IV.Performance