芒果超媒：2021年年度报告全文（英文版）.PDF

1、Mango Excellent Media Co.,Ltd.Annual Report 20211Mango Excellent Media Co.,Ltd.Annual Report 20212022-021April 2022Mango Excellent Media Co.,Ltd.Annual Report 20212Section I Important Note,Table of Contents and DefinitionsThe Board of Directors,the Board of Supervisors,directors,supervisors and exec

2、utives of the Company hereby warrant that theinformation contained in this Annual Report is true,accurate andcomplete and this Annual Report is free from any misrepresentation,misleading statement or material omission,and agree to assume jointand several liability for thisAnnual Report.ZHANG Huali,P

3、rincipal of the Company,CFO LIANG Depingand Chief Accountant TAO Jinyu hereby represent that the financialstatements contained in this Annual Report are true,accurate andcomplete.All directors of the Company attended the meeting of the Boardof Directors reviewing this Report.ThisReportcontainscertai

4、nforward-lookingstatementsregarding future plans,development strategies and other projectedmatters,which do not constitute any substantial covenant made bythe Company to the investors.The investors and related persons shallbe fully aware of the relevant risks,and understand the differencesamong such

5、 plans,forecasts and covenants.The Company has stated in details the possible risks in itsoperation and countermeasures in this report.Investors are advisedto refer to the Section III“Managements Discussion and Analysis-Prospects for future development of the Company”.According to the profit distrib

6、ution proposal approved by theBoard of Directors,the Company will distribute a cash dividend ofRMB1.30(inclusive of tax)per 10 shares to all shareholders on thebasis of 1,870,720,815 shares,and will not distribute any bonusshares or transfer any capital reserve to the share capital.Mango Excellent M