虹美菱B：2019年年度报告（英文版）.PDF

1、 长虹美菱股份有限公司长虹美菱股份有限公司 CHANGHONG MEILING CO.,LTD.二一九年年度报告二一九年年度报告 Annual Report 2019 CHANGHONG MEILING CO.,LTD.Annual Report 2019 1 Section I.Important Notice,Contents and Interpretation Board of Directors,Supervisory Committee,all directors,supervisors and senior executives of Changhong Meiling Co.,

2、Ltd.(hereinafter referred to as the Company)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 reality,accuracy and completion of the whole contents.Mr.Wu D

3、inggang,Chairman of the Company,Mr.Pang Haitao,person in charge of accounting work and Mr.Yang Jun,person in charge of accounting organ(accountant in charge)hereby confirm that the Financial Report of 2019 Annual Report is authentic,accurate and complete.The Company did not have directors,supervisor

4、s and senior executives of the Company could not guarantee the reality,accuracy and completion of the whole contents or have objections.All the directors attended the board meeting on deliberating the Report on site and by communication.Modified audit opinions notes Applicable Not applicable Shine W

5、ing Certified Public Accountants Co.,Ltd.(LLP)issued standard unqualified Auditors Report for the Companys Financial Report of 2019.Major defects in internal control Applicable Not applicable The Company had no major defects in internal control in the reporting period.Risk warning of concerning the

6、forward-looking statements with future planning involved in annual report Applicable Not applicable Concerning the forward-looking statements with future planning involved in the Report,they do not constitute a substantial commitment for investors,investors and the person concerned should maintain a