格力电器：2019年年度报告（英文版）.PDF

1、GREE ELECTRIC APPLIANCES,INC.OF ZHUHAI Annual Report 2019 April 2020 GREE ELECTRIC APPLIANCES,INC.OF ZHUHAI Annual Report 2019 1 Section I Important Notice,Table of Contents and Paraphrase The Board of Directors,Board of Supervisors,all directors,supervisors and Senior Management Personnel of the Co

2、mpany hereby guarantee that the contents are authentic,accurate and complete,and there are no false records,misleading representations or material omissions in the Annual Report,and shall take all the joint and several legal responsibilities.Dong Mingzhu,the Companys responsible person,Wang Jingdong

3、,responsible person in charge of accounting work and Liao Jianxiong,in-charge person of accounting institution(accounting superintendent)hereby declare and warrant that the financial report in the Report is authentic,accurate and complete.All the directors attended the meeting of the Board of Direct

4、ors in respect of deliberation of the Report.The forward-looking statements such as future plans and development strategies in the Report do not constitute a substantive commitment of the Company to investors.Investors and relevant persons should therefore be aware of risk factors attendant in inves

5、tment and understand the differences between plans,forecasts and commitments.The Companys profit distribution proposal passed upon deliberation at the meeting of the Board of Directors is set out as below:Based on the total stock capital of 6,015,730,878 of the Company,all directors were distributed

6、 a cash dividend of RMB 12(tax included)per 10 stocks and given 0 bonus share(tax included).Public reserve funds were not used for capitalization.GREE ELECTRIC APPLIANCES,INC.OF ZHUHAI Annual Report 2019 2 Table of Contents Section I Important Notice,Table of Contents and Paraphrase.1 Section II Com