闽灿坤Ｂ：2021年半年度报告（英文版）.PDF

1、2021 Semi-Annual Report of Tsann Kuen(China)Enterprise Co.,Ltd.1TSANN KUEN(CHINA)ENTERPRISE CO.,LTD.2021 SEMI-ANNUAL REPORT(Unaudited)August 20212021 Semi-Annual Report of Tsann Kuen(China)Enterprise Co.,Ltd.2Section I.Important Statements,Contents&TermsThe Board of Directors,the Supervisory Committ

2、ee as well as all directors,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 record,misleading statement or material omission.And they shall be jointly and

3、 severally liable for that.All directors attended the board session for reviewing this Report.Investors are kindly reminded to read the full text of this Report carefully and pay special attentionto the risks mentioned in“X.Risks facing the Company and countermeasures”under“Section III.Management Di

4、scussion&Analysis”.Mr.Cai Yuansong,company principal,and Mr.Wu Jianhua,head of the accounting work&theaccounting division(head of accounting)jointly declare that the financial statements carried in thisReport are factual,accurate and complete.The Company plans not to distribute cash dividends or bon

5、us shares or turn capital reserve intoshare capital.English translation is for reference only.Should there be any discrepancy between the two versions,the Chinese version shall prevail.2021 Semi-Annual Report of Tsann Kuen(China)Enterprise Co.,Ltd.3ContentsSection I.Important Statements,Contents&Ter

6、ms.2Section II.Company Profile&Financial Highlights.6Section III.Management Discussion&Analysis.9Section IV.Corporate Governance.22Section V.Environmental&Social Responsibility.23Section VI.Significant Events.23Section VII.Change in Shares&Shareholders.34Section VIII.Preference Shares.38Section IX.C