特力Ｂ：2022年年度报告（英文版）.PDF

1、 Shenzhen Tellus Holding Co.,Ltd.2022 Annual Report April 2023 2022 Annual Report Section I Important Notice,Contents and Definition The Board of Directors and Board of Supervisors,as well as directors,supervisors and senior executives of the Company guarantee that the present annual report is true,

2、accurate and complete without false record,misleading statement or major omission,and undertake the joint and several legal liabilities arising therefrom.Fu Chunlong,head of the Company,Lou Hong,person in charge of accounting,and Yu Taiping,person in charge of accounting firm(accountant in charge)de

3、clare to guarantee the truthfulness,accuracy and completeness of the financial report in this annual report.All directors of the Company have attended the board meeting to review the report.The forward-looking statements such as plans for the future and development strategies involved in this annual

4、 report do not constitute a substantial commitment of the Company to investors.Investors and stakeholders shall be aware of risks therein and understand the differences among plans,forecasts and commitments.Investors shall pay attention to investment risks.The Companys profit distribution plan adopt

5、ed by the Board of Directors is:based on the total share capital of 431,058,320 as of December 31,2022,the Company plans to pay RMB 0.28(tax inclusive)in cash as dividends for every 10 shares to the Companys all shareholders,send 0 bonus(tax inclusive)and capital reserve will not be transferred to e

6、quity.Contents Section I Important Notice,Contents and Definition.2 Section II Company Profile and Major Financial Indicators.3 Section III Management Discussion and Analysis.8 Section IV Corporate Governance.38 Section V Environmental and Social Responsibility.58 Section VI Important Matters.60 Sec