虹美菱B：2023年年度报告（英文版）.PDF

1、 长虹美菱股份有限公司长虹美菱股份有限公司 CHANGHONG MEILING CO.,LTD.二二三年年度报告二二三年年度报告 Annual Report 2023 Annual Report 2023 2 I.Important Notice,Table of Contents and Definitions Board of Directors,Supervisory Committee,all directors,supervisors and senior executives of Changhong Meiling Co.,Ltd.(hereinafter referred to

2、 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.Mr.Wu Dinggang,Chairman of the Comp

3、any,Mr.Pang Haitao,person in charge of accounting work and Mr.Yang Jun,person in charge of accounting organ(accountant in charge)hereby confirm that the Financial Report of 2023 Annual Report is authentic,accurate and complete.The Company did not have directors,supervisors and senior executives of t

4、he Company could not guarantee the reality,accuracy and completion of the whole contents or have objections.All the directors attended the board meeting to deliberating the Report by a combination of on-site and communication.Modified audit opinions notes Applicable Not applicable Shine Wing Certifi

5、ed Public Accountants(LLP)issued standard unqualified Auditors Report for the Companys Financial Report of 2023.Major defects in internal control Applicable Not applicable The Company had no major defects in internal control in the reporting period.Risk warning of concerning the forward-looking stat

6、ements with future planning involved in annual report Applicable Not applicable Concerning the forward-looking statements with future planning involved in the Report,they do not constitute a substantial commitment for investors,investors and the person concerned should maintain adequate risk awarene