晨鸣Ｂ：2019年年度报告（英文版）.PDF

1、 SHANDONG CHENMING PAPER HOLDINGS LIMITEDSHANDONG CHENMING PAPER HOLDINGS LIMITED AnnualAnnual ReportReport 20192019 March 20March 202020 2019 AnnuAl RepoRt1I Important Notice,Table of Contents and DefinitionsThe board of directors(the“Board”),the supervisory committee(the“Supervisory Committee”)and

2、 the directors(the“Directors”),supervisors(the“Supervisors”)and senior management(the“Senior Management”)of the Company hereby warrant the truthfulness,accuracy and completeness of the contents of the annual report,guarantee that there are no false representations,misleading statements or material o

3、missions contained in this annual report,and are jointly and severally responsible for the liabilities of the Company.Chen Hongguo,head of the Company,Dong Lianming,head in charge of accounting and Zhang Bo,head of the accounting department(Accounting Officer),declare that they warrant the truthfuln

4、ess,accuracy and completeness of the financial report in the annual report.All directors have attended the board meeting to review this report.Notice of non-standard audit opinion Applicable Not applicableNotice of material deficiencies in internal control Applicable Not applicableWhether the Compan

5、y needs to comply with the disclosure requirements for specific industriesNoThe Company is exposed to various risk factors such as macro-economic fluctuation,state policies and regulations and competition in the industry.Investor should be aware of investment risks.For further details,please refer t

6、o the risk factors likely to be faced and the measures to be taken to address them as set out in the outlook on the future development of the Company in Discussion and Analysis of Operations.The proposed dividend distribution plan or the proposed plan on conversion of capital reserves into share cap