鲁泰Ｂ：2023年年度报告（英文版）.PDF

1、Lu Thai Textile Co.,Ltd.Annual Report 20231LU THAI TEXTILE CO.,LTD.ANNUAL REPORT 2023April 2024Lu Thai Textile Co.,Ltd.Annual Report 20232ANNUAL REPORT 2023Part I Important Notes,Table of Contents and DefinitionsThe Board of Directors(or the“Board”),the Supervisory Committee as well as the directors

2、,supervisors and senior management of Lu Thai Textile Co.,Ltd.(hereinafter referred to as the“Company”)hereby guarantee the factuality,accuracy and completeness of the contents ofthisReportanditssummary,andshallbejointlyandseverallyliableforanymisrepresentations,misleading statements or material omi

3、ssions therein.Liu Zibin,the Companys legal representative,and Zhang Keming,head of accounting affairsand head of the accounting department(equivalent to accounting manager)hereby guaranteethat the Financial Statements carried in this Report are factual,accurate and complete.All the Companys directo

4、rs have attended the Board meeting for the review of this Reportand its summary.The Company has described in detail in this Report the possible risks.Please refer to thecontents about the major risks and countermeasures in“Prospects”in“Part III ManagementDiscussion and Analysis”of this Report.Securi

5、ties Times,Shanghai Securities News,ChinaSecurities Journal,Ta Kung Pao(HK)and have been designated by theCompany for its information disclosure in 2024.And all information about the Company shallbe subject to whats disclosed by the Company on the aforesaid media.Investors are kindlyreminded to exer

6、cise caution when making investment decisions.The Company is subject to the disclosure requirements for listed companies engaging intextile and apparel as stated in Guideline No.3 of the Shenzhen Stock Exchange for Self-regulation of Listed CompaniesIndustry-specific Information Disclosure.In 2023,g