鲁泰Ｂ：2022年年度报告（英文版）.PDF

1、Lu Thai Textile Co.,Ltd.Annual Report 2022 1 LU THAI TEXTILE CO.,LTD.ANNUAL REPORT 2022 April 2023 Lu Thai Textile Co.,Ltd.Annual Report 2022 2 ANNUAL REPORT 2022 Part I Important Notes,Table of Contents and Definitions The Board of Directors(or the“Board”),the Supervisory Committee as well as the d

2、irectors,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 of this Report and its summary,and shall be jointly and severally liable for any misrepresentations,misleading stat

3、ements or material omissions therein.Liu Zibin,the Companys legal representative,and Zhang Keming,head of accounting affairs and head of the accounting department(equivalent to accounting manager)hereby guarantee that the Financial Statements carried in this Report are factual,accurate and complete.

4、All the Companys directors have attended the Board meeting for the review of this Report and its summary.The Company has described in detail in this Report the possible risks.Please refer to the contents about the major risks and countermeasures in“Prospects”in“Part III Management Discussion and Ana

5、lysis”of this Report.Securities Times,Shanghai Securities News,China Securities Journal,Ta Kung Pao(HK)and have been designated by the Company for its information disclosure in 2023.And all information about the Company shall be subject to whats disclosed by the Company on the aforesaid media.Invest

6、ors are kindly reminded to exercise caution when making investment decisions.The Company is subject to the disclosure requirements for listed companies engaging in textile and apparel as stated in Guideline No.3 of the Shenzhen Stock Exchange for Self-regulation of Listed CompaniesIndustry-specific