格力电器：2023年年度报告（英文版）.PDF

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1、 2023 Annual Report of Gree Electric Appliances,Inc.of Zhuhai Gree Electric Appliances,Inc.of Zhuhai 2023 Annual Report April 2024 2023 Annual Report of Gree Electric Appliances,Inc.of Zhuhai Page 2 of 310 Section I Important Notice,Contents and Paraphrase The Board of Directors,Board of Supervisors

2、,directors,supervisors and senior executives of the Company hereby guarantee that the contents are authentic,accurate and complete,without false records,misleading representations or material omissions in the Annual Report,and shall take all the joint and several legal liabilities.Dong Mingzhu,the C

3、ompanys responsible person,Liao Jianxiong,responsible person in charge of accounting work and Liu Yanzi,the Accounting Departments responsible person(accounting superintendent)hereby declare and warrant that the financial report in the Annual Report is authentic,accurate and complete.All the directo

4、rs have attended the meeting of the Board of Directors in respect of deliberation of the Annual Report.The forward-looking statements such as future plans and development strategies in the Annual Report do not constitute a substantive commitment of the Company to investors.Investors and relevant per

5、sons should therefore make rational investments based on an awareness of risk factors attendant on investment and understand the differences between plans,forecasts and commitments.The Companys profit distribution proposal passed upon deliberation at the meeting of the Board of Directors is set out

6、as below:Based on the total share capital of 5,521,943,646 shares enjoying profit distribution rights at 2023 Annual Report of Gree Electric Appliances,Inc.of Zhuhai Page 3 of 310 the time of disclosure of this profit distribution plan(the total stock capital of 5,631,405,741 shares excluding the 10