美的集团：2019年年度报告（英文版）.PDF

1、The 2019 Annual Report of Midea Group Co.,Ltd.1 Midea Group Co.,Ltd.The 2019 Annual Report 30 April 2020 The 2019 Annual Report of Midea Group Co.,Ltd.2 Section I Important Statements,Contents and Definitions The Board of Directors,the Supervisory Committee,directors,supervisors and senior managemen

2、t of Midea Group Co.,Ltd.(hereinafter referred to as the“Company”)hereby guarantee that the information presented in this report is free of any misrepresentations,misleading statements or material omissions,and shall together be wholly liable for the truthfulness,accuracy and completeness of its con

3、tents.All directors of the Company attended the Board meeting to review this Annual Report.There are no directors,supervisors,or senior management who do not warrant or who dispute the truthfulness,accuracy and completeness of the contents of this Annual Report.The financial statements for 2019 have

4、 been audited by PricewaterhouseCoopers China(LLP)and have obtained an unqualified audit report.Mr.Fang Hongbo,Chairman of the Board and CFO of the Company and Ms.Zhong Zheng,Director of Finance of the Company,have represented and warranted that the financial statements in this report are true and c

5、omplete.The Board has considered and approved the following dividend payout plan for the year 2019:based on the 6,957,181,058 shares at the disclosure date of this report(the total share capital of 6,999,467,315 shares minus the repurchased 42,286,257 shares in the repo securities account at that da

6、te),it is proposed that the Company should distribute a cash dividend of RMB16(tax inclusive)per 10 shares to all the shareholders and should not convert capital surplus into share capital.When the profit distribution plan is implemented,if any change occurs to the total shares eligible for profit d