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三七互娱:2020年半年度报告摘要(英文版).PDF

上传人: 拾亿 编号:250837 2020-08-31 70页 2.78MB

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三七互娱

1、 Should there be any discrepancy between the English version and the Chinese version of this Report,the Chinese version shall prevail.1 Wuhu 37 Interactive Entertainment Network Technology Group Co.,Ltd.2020 Interim Report August 2020 Should there be any discrepancy between the English version and t

2、he Chinese version of this Report,the Chinese version shall prevail.2 Part I Important Notes,Table of Contents and Definitions The Board of Directors(or the“Board”),the Supervisory Committee as well as the directors,supervisors and senior management of Wuhu 37 Interactive Entertainment Network Techn

3、ology Group Co.,Ltd.(hereinafter referred to as the“Company”)hereby guarantee the truthfulness,accuracy and completeness of the contents of this Report,and shall be jointly and severally liable for any misrepresentations,misleading statements or material omissions therein.Li Weiwei,the Companys lega

4、l representative,and Ye Wei,the Companys Chief Financial Officer&Board Secretary,hereby guarantee that the financial statements carried in this Report are truthful,accurate and complete.All the Companys directors have attended the Board meeting for the review of this Report.Possible risks facing the

5、 Company and countermeasures have been detailed in“X Risks Facing the Company and Countermeasures”under“Part IV Operating Performance Discussion and Analysis”herein,which investors are kindly reminded to pay attention to.The Company is subject to the disclosure requirements for listed companies enga

6、ged in software and IT services.The Board has approved an interim dividend plan as follows:based on 2,112,251,697 shares,a cash dividend of RMB 3(tax inclusive)per 10 shares is planned to be distributed to all the shareholders of the Company,with no bonus issue from either profit or capital reserves

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