ST东海B：2021年年度报告（英文版）.PDF

1、海南大东海旅游中心股份有限公司2021 年年度报告全文1Stock Code:000613,200613Short Form of the Stock:Dadonghai-A,Dadonghai-B海南大东海旅游中心股份有限公司HainanDadonghaiTourismCentre(Holdings)Co.,Ltd.Annual Report 2021Disclosure Date:April 30,2022海南大东海旅游中心股份有限公司2021 年年度报告全文2Section I.Important Notice,Contents and InterpretationBoard of Di

2、rectors,Supervisory Committee,all directors,supervisors and senior executives ofHainan Dadonghai Tourism Centre(Holdings)Co.,Ltd.(hereinafter referred to as theCompany)hereby confirm that there are no any fictitious statements,misleading statements,or important omissions carried in this report,and s

3、hall take all responsibilities,individualand/or joint,for the reality,accuracy and completion of the whole contents.Statement of objection by the directors,supervisors and senior executiveNameTitleContent&CausesWuTaoIndependentDirectorIn view of the audit report on the financial report of the Compan

4、y is unable to express anopinion from the BDO Shu Lun Pan Certified Public Accountants LLP,due to theepidemic in Shanghai,I was unable to visit the site to further understand and verify thematters related to the financial report of 2021,I can not make a judgment on the factualdata stated in the docu

5、ments as Financial Report of 2021,the Proposal of Annual Reportof 2021 and Proposal of the Q1 of 2022,and thereof abstain from voting.ZhangYuanyuanIndependentDirectorDuring the auditing by BDO Shu Lun Pan Certified Public Accountants LLP,the guestroom revenue,revenue from moon cake sales and sales o

6、f alcohol could not berecognized,and the identified internal control failures,going concern issues,which arecurrently unresolved.I am unable to obtain the sufficient and appropriate evidence toguarantee the truthfulness,accuracy and completeness of the contents involved inFinancial Report of 2021,th