1、2020 Annual Report of Yunnan Energy New Material Co.,Ltd.No.2021-053 1 Yunnan Energy New Material Co.,Ltd.2020 Annual Report March 2021 If there is any discrepancy between the Chinese version and the English version,the Chinese version shall prevail.2020 Annual Report of Yunnan Energy New Material C
2、o.,Ltd.No.2021-053 2 Section 1 Important Notes,Contents and Definitions The Board of Directors and its members,the Supervisory Committee and its members,and the senior management warrant that the contents of the Annual Report are truthful,accurate and complete,without any false statement,misrepresen
3、tation or major omission,and that they are jointly and severally liable for them.PAUL XIAOMING LEE,the Companys legal representative,Li Jian,the person in charge of accounting affairs,and Liu Lianhua,the person in charge of accounting department(“Accounting Principal”)hereby declare and warrant that
4、 the contents of the Financial Statements in this Annual Report are truthful,accurate and complete.All Directors were present at the Board meeting to review this Annual Report.The forward-looking statements in this Annual Report,such as estimates of operating results,are among the planned matters of
5、 the Company,subjected to uncertainties and do not constitute material commitments of the Company to investors.Investors are advised to pay attention to investment risks.The future plans,development strategies and other forward-looking descriptions in this Report do not constitute material commitmen
6、ts of the Company to investors.Investors and related persons should be fully aware of the risks in connection therewith and should understand the difference between plan,forecast and commitment.For details,please refer to the“3.Risks The Company May Face”under the“Outlook for the Companys Future Pro