戎美股份：日禾戎美股份有限公司2023年年度报告（英文版）.PDF

1、Full Text of the 2023 Annual Report of Rumere Co.,Ltd.1 Stock code:301088 Rumere Co.,Ltd.Annual Report 2023 April 2023 Full Text of the 2023 Annual Report of Rumere Co.,Ltd.2 Annual Report 2023 Section I Important Notice,Contents and Definitions The Board of Directors and the Board of Supervisors of

2、 the Company and its director,supervisors and senior management warrant that the information contained in this annual report is true,accurate and complete without any false records,misleading statements or material omissions,and severally and jointly accept legal liability thereof.Guo Jian,the perso

3、n in charge of the Company,Yu Qingtao,the person in charge of accounting of the Company,and Wang Dongmei,the person in charge of the accounting department of the Company,have declared that they warrant the truthflness,accuracy and completeness of the financial ststements set out in this annual repor

4、t.All directors of the Company attended the Board meeting on which this report was reviewed.The company elaborates in detail on the reasons and circumstances leading to a decline in the companys performance in the IV:Analysis of Main Business of Section III:Discussion and Analysis of the Management

5、of this report.We kindly request investors to pay attention to the relevant content.The forward-looking statements in this annual report,including development strategies and business plans,do not constitude substantive commitments of the Company to investors.Investors and related personnel should re

6、main vigilant and understand the differences between plans,forecasts and commitments.The Company has described potential risks it may face in the future in“Section Full Text of the 2023 Annual Report of Rumere Co.,Ltd.3 III Discussion and Analysis of the Management”and“Saection XI Future Development