特力Ｂ：2023年年度报告（英文版）.PDF

1、Full Text of Annual Report 2023 of Shenzhen Tellus Holding Co.,Ltd.1Shenzhen Tellus Holding Co.,Ltd.2023 Annual ReportMarch 2024Full Text of Annual Report 2023 of Shenzhen Tellus Holding Co.,Ltd.22023 Annual ReportSection I Important Notice,Contents,and InterpretationsThe Board of Directors and Boar

2、d of Supervisors,as well as directors,supervisors,and senior executives of the Company guarantee that the presentannual report is true,accurate,and complete without false records,misleadingstatements,or major omissions,and undertake the joint and several legalliabilities arising therefrom.Fu Chunlon

3、g,head of the Company,Huang Tianyang,the person incharge of accounting,and Yu Taiping,the person in charge of the accountingfirm(accountant in charge)declare to guarantee the truthfulness,accuracy,and completeness of the financial report in this annual report.All directors of the Company have attend

4、ed the board meeting to reviewthis report.The Company shall abide by the disclosure requirements of the BusinessGuidelines of Shenzhen Stock Exchange for Self-discipline Regulation of ListedCompanies No.3 Industrial Information Disclosure for jewelry-relatedbusiness.The forward-looking statements su

5、ch as plans for the future anddevelopment strategies involved in this annual report do not constitute asubstantial commitment of the Company to investors.Investors andstakeholders shall be aware of the risks therein and understand the differencesFull Text of Annual Report 2023 of Shenzhen Tellus Hol

6、ding Co.,Ltd.3among plans,forecasts,and commitments.Investors shall pay attention toinvestment risks.The Companys profit distribution plan passed by the Board of Directorsis as follows:Based on a total of 431,058,320 shares,a cash dividend of RMB0.31(including taxes)per 10 shares will be distributed