闽灿坤Ｂ：2024年年度报告（英文版）.PDF

1、2024 Annual Report of Tsann Kuen(China)Enterprise Co.,Ltd.1 TSANN KUEN(CHINA)ENTERPRISE CO.,LTD.2024 ANNUAL REPORT March 2025 2024 Annual Report of Tsann Kuen(China)Enterprise Co.,Ltd.2 Section I.Important Statements,Contents&Terms The Board of Directors,the Supervisory Committee as well as all dire

2、ctors,supervisors and senior management staff of Tsann Kuen(China)Enterprise Co.,Ltd.(hereinafter referred to as“the Company”)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 li

3、able for that.Cai Yuansong,company principal,and Wu Jianhua,head of the accounting work&the accounting division(head of accounting)jointly declare that the financial statements carried in this Report are factual,accurate and complete.Except for the directors listed below,all other directors attended

4、 the board meeting in person to review this years annual report：Name of Director Who Did Not Attend in Person Position of Director Who Did Not Attend in Person Reason for Not Attending in Person Name of Delegate Lin Jidian Director Conflict with Group Business Schedule Cai Yuansong Any forward-looki

5、ng statement such as those involving the future operational plans in this Report shall not be considered as virtual promises of the Company to investors.And investors are kindly reminded to pay attention to possible risks.The Companys profit distribution preplan upon review and approval of this boar

6、d meeting:Based on the total 185,391,680 shares,a cash dividend of RMB1.8(tax included)will be distributed for every 10 shares held by shareholders.No bonus shares will be granted and no capital reserve will be turned into share capital.This Report is prepared in both Chinese and English.Should ther