宋城演艺发展股份有限公司2021年年度报告（英文版）（232页）.PDF

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1、Full Text of 2021 Annual Report of Songcheng Performance Development Co.,Ltd 1 Songcheng Performance Development Co.,Ltd 2021 Annual Report April 2022 Full Text of 2021 Annual Report of Songcheng Performance Development Co.,Ltd 2 Section I Important Notes,Contents And Definitions The Board of Direct

2、ors,the Board of Supervisors,directors,supervisors and senior management members of the Company hereby guarantee that the information presented in this annual report is authentic,accurate,complete and free of any false records,misleading statements or material omissions,and they will bear joint and

3、several liabilities for such information.Shang Lingxia,the person in charge of the Company,Chen Shengmin,chief accountant,and Zhu Shana,head of accounting department(Accounting Officer)hereby declare and warrant that the financial statements in the annual report are authentic,accurate,and complete.A

4、ll directors attended the meeting of the Board of Directors for deliberation of this annual report.The content concerning the future plan and performance forecast in this report shall not constitute the Companys substantial commitment to investors and relevant persons who shall maintain adequate ris

5、k awareness and shall understand the differences between the plans,forecasts and commitments.The risks that the Company may face in management and countermeasures have been stated in“XI.Outlook for the Future Development of the Company”of“Section III Discussion and Analysis of Management of the Comp

6、any”.Investors are kindly reminded to pay attention to possible investment risks.Full Text of 2021 Annual Report of Songcheng Performance Development Co.,Ltd 3 The profit distribution proposal approved by the Board of Directors is:Taking 2,614,694,040 as the basis,RMB 0.50(tax included)of cash divid