南玻Ｂ：2018年年度报告（英文版）.PDF

1、 CSG HOLDING CO.,LTD.ANNUAL REPORT 2018ANNUAL REPORT 2018 Chairman of the Board:CHEN LIN April 2019CSG Annual Report 2018 1 Section I Important Notice,Content and Paraphrase Board of Directors and the Supervisory Committee of CSG Holding Co.,Ltd.(hereinafter referred to as the Company)and its direct

2、ors,supervisors and senior executives 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 facticity,accuracy and completeness of the whole contents.Ms.Chen L

3、in,Chairman of the Board,Mr.Wang Jian,responsible person in charge of accounting and Ms.Wang Wenxin,principal of the financial department(accounting officer)confirm that the Financial Report enclosed in this 2018 Annual Report is true,accurate and complete.All directors were present at the meeting o

4、f the Board for deliberating the annual report of the Company in person.This report involves future plans and some other forward-looking statements,which shall not be considered as virtual promises to investors.Investors are kindly reminded to pay attention to possible risks.Details of the risk fact

5、ors and countermeasures of future development have been well-described in this report,please find in Section IV Business Discussion and Analysis.The deliberated and approved plan of profit distribution and capital reserve converted into share capital in the Board Meeting is distributing cash dividen

6、d of RMB 0.50 yuan(tax included)for every 10 shares to all shareholders based on 2,863,277,201 shares of the total currently share capital.Meanwhile the Company will transfer capital reserve into capital with 1 shares for every 10 shares to all shareholders based on 2,863,277,201 shares of the total