芒果超媒：2023年年度报告（英文版）.PDF

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1、 1 Mango Excellent Media Co.,Ltd.Annual Report 2023 April 2024 2 Annual Report 2023 Section I Important Note,Table of Contents and Definitions The Board of Directors,the Board of Supervisors,directors,supervisors and executives of the Company hereby warrant that the information contained in this Ann

2、ual Report is true,accurate and complete and this Annual Report is free from any misrepresentation,misleading statement or material omission,and agree to assume joint and several liability for this Annual Report.CAI Huaijun,Principal of the Company,ZHANG Zhihong,CFO and TAO Jinyu,Chief Accountant,he

3、reby represent that the financial statements contained in this Annual Report are true,accurate and complete.All directors of the Company attended the meeting of the Board of Directors reviewing this Report.This Report contains certain forward-looking statements regarding future plans,development str

4、ategies and other projected matters,which do not constitute any substantial covenant made by the Company to the investors and related persons.The investors and related persons shall be fully aware of the relevant risks,and understand the differences among such plans,forecasts and covenants.The Compa

5、ny has stated in details the possible risks in its operation and countermeasures in this Report.Investors are advised to refer to the Section III“Managements Discussion and Analysis Prospects for future development of the Company”.According to the profit distribution proposal approved by the Board o

6、f Directors,3 the Company will distribute a cash dividend of RMB1.8(tax inclusive)per 10 shares to all shareholders on the basis of 1,870,720,815 shares,without distributing any bonus shares or transferring any capital reserve to the share capital.4 Table of Contents Section I Important Note,Table o