中鲁Ｂ：2022年年度报告（英文版）.PDF

1、Shandong Zhonglu Oceanic Fisheries Co.,Ltd.Annual Report of 2022 Annual Report of 2022 Section I Important Information,Contents,and Definitions The Companys Board of Directors,Board of Supervisors,directors,supervisors,and officers ensure that the content of this annual report is true,accurate,and c

2、omplete without any false record,misleading statement,or significant omission and bear joint and several legal liability.Lu Lianxing,the principal of the Company,Fu Chuanhai,the person in charge of accounting,and Lei Lixin,the person in charge of the accounting body(accounting supervisor),declare th

3、at the financial report in this annual report is true,accurate,and complete.All directors attended the Board meeting at which this report was considered.Prospective statements involving the Companys future plans in this annual report shall not constitute the Companys material promises for investors.

4、Investors and relevant personnel shall have an adequate understanding of the risks and understand the differences among plans,forecasts,and promises.The Company describes potential risks in its operations and countermeasures in“XI.Prospect of the Companys Future Development”in Section III,“The Manag

5、ements Discussion and Analysis.”Investors are reminded to pay attention to the relevant content.This report is prepared in Chinese and English.Where the Chinese and English texts are interpreted in different ways,the Chinese text shall prevail.The Company plans not to distribute cash dividends,not t

6、o distribute bonus shares,and not to convert reserves into share capital.Contents Section I Important Information,Content,and Definitions.2 Section II Section II Company Introduction and Key Financial Indicators.6 Section III The Managements Discussion and Analysis.11 Section IV Corporate Governance