粤高速Ｂ：2022年半年度报告（英文版）.PDF

1、Guangdong Provincial Expressway Development Co.,Ltd.The Semi-Annual Report 2022August2022I.Important Notice,Table of Contents and DefinitionsThe Board of Directors,the Supervisory Committee as well as all directors,supervisors and senior managementstaff of the Company warrant that this Report is fac

2、tual,accurate and complete without any false record,misleading statement or material omission.And they shall be jointly and severally liable for that.Mr.Miao Deshan,Company principal,Mr.Wang Chunhua,General Manager,Mr.Lu Ming,Chief of theaccounting work,Ms.Zhou Fang,Chief of the accounting organ(chi

3、ef of accounting)hereby confirm theauthenticity and completeness of the financial report enclosed in this Semi-annual report.All the directors have attended the meeting of the board meeting at which this report was examined.The Company has no plan of cash dividends carried out,bonus issued and capit

4、alizing of common reserves either.Table of ContentsI.Important Notice,Table of contents and DefinitionsII.Company Profile&Financial Highlights.III.Management Discussion&AnalysisIV.Corporate GovernanceV.Environmental&Social ResponsibilityVI.Important EventsVII.Change of share capital and shareholding

5、 of Principal ShareholdersVIII.Situation of the Preferred SharesIX.Corporate BondX.Financial ReportDocuments available for inspection1.Accounting statements carried with personal signatures and seals of legal representative,Chief Financial officerand Financial Principal.2.Original of Auditors Report

6、 carried with the seal of Certified Public Accountants as well as personal signaturesof certified Public accountants.DefinitionTerms to be definedRefers toDefinitionReporting periodRefers toJanuary 1,2022 to June 30,2022Reporting dateRefers toThe semi-annual report of the companywas approved by the