健康元：健康元药业集团股份有限公司2021年半年度报告（英文版）.PDF

1、 1 IMPORTANT NOTICE I The Board of Directors(the Board),the Supervisory Committee and the Directors,Supervisors and senior management of the Company hereby warrant the truthfulness,accuracy and completeness of the contents of this interim report(the Report),and that there are no false representation

2、s,misleading statements or material omissions contained in the Report,and severally and jointly accept responsibility.II All the Directors of the Company attended the board meeting.III The interim financial report of the Company is unaudited.IV Mr.Zhu Baoguo(朱 保 国),the person-in-charge of the Compan

3、y,and Mr.Qiu Qingfeng(邱 庆 丰),the person-in-charge of the Companys accounting work and the person-in-charge of the accounting department(the head of the accounting department),declare that they hereby warrant the truthfulness,accuracy and completeness of the financial statements contained in the Repo

4、rt.V Profit distribution plan or plan for conversion of capital reserve to share capital approved by the Board during the Reporting Period Not applicable VI Risk declaration for the forward-looking statementsApplicable N/AThe Report contains forward-looking statements which involve the future plans,

5、development strategies,etc.of the Company,yet do not constitute substantive undertakings of the Company to investors.Investors should exercise caution prior to making investment decisions.VII Whether there is non-operating use of funds by the controlling shareholder and their related parties?No VIII

6、 Whether there is a violation of the prescribed decision-making procedures to provide external guarantees?No IX Whether more than half of the Directors cannot warrant the truthfulness,accuracy and completeness of the Report disclosed by the Company?No X Significant risk warningsThere is no exception