戎美股份：2022年年度报告（英文版）.PDF

1、RUMERE CO.,LTD 2022 Annual Report 1 Stock code:301088 Rumere Co.,Ltd.Annual Report 2022 April 2023 RUMERE CO.,LTD 2022 Annual Report 2 Annual Report 2022 Section I Important Notice,Contents and Definitions The Board of Directors and the Board of Supervisors of the Company and its director,supervisor

2、s and senior management warrant that the information contained in this annual report is true,accurate and complete without any false records,misleading statements or material omissions,and severally and jointly accept legal liability thereof.Guo Jian,the person in charge of the Company,Yu Qingtao,th

3、e person in charge of accounting of the Company,and Wang Dongmei,the person in charge of the accounting department of the Company,have declared that they warrant the truthflness,accuracy and completeness of the financial ststements set out in this annual report.All directors of the Company attended

4、the Board meeting on which this report was reviewed.The forward-looking statements in this annual report,including development strategies and business plans,do not constitude substantive commitments of the Company to investors.Investors and related personnel should remain vigilant and understand the

5、 differences between plans,forecasts and commitments.The Company has described potential risks it may face in the future in“Section III Discussion and Analysis of the Management”and“Saection XI Future Development Prospects of the Company”.Investors should be aware of the investment risks.The Board m

6、eeting has deliberated and approved the following profit distribution RUMERE CO.,LTD 2022 Annual Report 3 proposal:Distribute a cash dividend of RMB 3.66(tax inclusive)for every 10 shares to all shaerholders based on a total share capital of 228,000,000 shares;no bonus shares will be issued and no c