特力Ｂ：2019年年度报告（英文版）.PDF

1、深圳市特力(集团)股份有限公司 2019 年年度报告全文 1 SHENZHEN TELLUS HOLDING CO.,LTD Annual Report 2019 April 2020 深圳市特力(集团)股份有限公司 2019 年年度报告全文 2 Section I.Important Notice,Contents and Interpretation Board of Directors,Supervisory Committee,all directors,supervisors and senior executives of Shenzhen Tellus Holding Co.,L

2、td.(hereinafter referred to as the Company)hereby confirm that there are no any fictitious statements,misleading statements,or important omissions carried in this report,and shall take all responsibilities,individual and/or joint,for the reality,accuracy and completion of the whole contents.Fu Chunl

3、ong,Principal of the Company,Lou Hong,person in charge of accounting works and Liu Yuhong,person in charge of accounting organ(accounting principal)hereby confirm that the Financial Report of Annual Report 2019 is authentic,accurate and complete.All directors are attended the Board Meeting for repor

4、t deliberation.Securities Times,Hong Kong Commercial Daily and Juchao Website()are the media for information disclosure appointed by the Company,all information under the name of the Company disclosed on the above said media shall prevail.Concerning the forward-looking statements with future plannin

5、g involved in the Report,they do not constitute a substantial commitment for investors,and investors are advised to exercise caution of investment risks.The profit distribution pre-plan deliberated and approved by the Board was:distributed 0.42 Yuan(tax included)for every 10 shares held by whole sha

6、reholders of the Company based on 431,058,320 shares in total,0 share bonus(tax included),and no public reserve transfer into share capital.深圳市特力(集团)股份有限公司 2019 年年度报告全文 3 Content Section I Important Notice,Contents and Interpretation .2 Section II Company Profile and Main Financial Indexes .5 Sectio