美的集团：2018年年度报告（英文版）.PDF

1、 Midea Group Co.,Ltd.The 2018 Annual Report 20 April 2019 The 2018 Annual Report of Midea Group Co.,Ltd.1 Section I Important Statements,Contents and Definitions The Board of Directors,the Supervisory Committee,directors,supervisors and senior management of Midea Group Co.,Ltd.(hereinafter referred

2、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 contents.All directors of the Company attended the

3、 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 2018 have been audited by PricewaterhouseCoopers China(L

4、LP)and have obtained a standard unqualified audit report.Mr.Fang Hongbo,Chairman of the Board and President 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 complete.The Board has considered

5、and approved the following dividend payout plan for the year 2018:based on the Companys total shares of 6,585,838,349 that are eligible for profit distribution at the disclosure date of this report,it is proposed that the Company should distribute a cash dividend of RMB13(tax inclusive)per 10 shares

6、 to all the shareholders and should not convert capital reserves into share capital.When the profit distribution plan is implemented,if any change occurs to the total shares eligible for profit distribution,the profit distribution plan shall be based on the total shares eligible for profit distribut