虹美菱B：2019年半年度报告（英文版）.PDF

1、CHANGHONG MEILING CO.,LTD SEMI-ANNUAL REPORT 2019 CHANGHONG MEILING CO.,LTD.Semi-Annual Report 2019 August 2019 CHANGHONG MEILING CO.,LTD SEMI-ANNUAL REPORT 2019 1 Section I.Important Notice,Contents and Paraphrase Board of Directors,Supervisory Committee,all directors,supervisors and senior executi

2、ves of Changhong Meiling Co.,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

3、of the whole contents.Mr.Wu Dinggang,person in charge of the Company,Mr.Pang Haitao,person in charger of accounting work and Mr.Luo Bo,person in charger of accounting organ(accountant in charge)hereby confirm that the Financial Report of 2019 Semi-Annual Report is authentic,accurate and complete.The

4、 Company did not have directors,supervisors 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 opinio

5、ns notes Applicable Not applicable Risk warning of the forward-looking statements with future planning involved in semi-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 in

6、vestors,investors and the person concerned should maintain adequate risk awareness,furthermore,differences between the plans,forecast and commitments should be comprehended.Investors are advised to exercise caution of investment risks.Investors are advised to read the full text of semi-annual report