海尔智家：海尔智家股份有限公司2020年年度报告（英文版）.PDF

1、Stock Code:600690（SH）、690D（FSE）、6690（HK）Short Name:Haier Smart Home March 3March 30 0th2021 11Haier Smart Home Co.,Ltd.Annual Report 2020Important NoticeI.The Board of Directors,the Supervisory Committee,directors,supervisors and senior management of Haier Smart Home Co.,Ltd.(the Company)hereby assu

2、re that the content set out in the annual report is true,accurate and complete,and free from any false record,misleading representation or material omission,and are individually and collectively responsible for the content set out therein.II.All Directors of the Company have attended the board meeti

3、ngs.III.Hexin Certified Public Accountants Limited LLP has issued a standard and unqualified audit report for the Company.IV.Liang Haishan(legal representative of the Company),Gong Wei(chief financial officer of the Company)and Ying Ke(the person in charge of accounting department)hereby certify tha

4、t the financial report set out in the annual report is true,accurate and complete.V.Proposal of profit distribution and proposal of capitalizing capital reserves for the reporting period examined and reviewed by the BoardProposal of profit distribution for the reporting period are examined and revie

5、wed by the Board:to declare a cash dividend of RMB3.66 per 10 shares(tax inclusive)to all shareholders based on the total number of shares held on record date and after deducting the repurchased shares from the repurchase account in respect of the future distribution proposal.VI.Disclaimer in respec

6、t of forward-looking statements Application Not applicableForward-looking statements such as future plans,development strategies as set out in this report do not constitute the Companys substantial commitment to investors.Investors are advised to pay attention to investment risks.VII.Is there any fu