虹美菱B：长虹美菱股份有限公司2023年半年度报告(英文).PDF

1、 CHANGHONG MEILING CO.,LTD.Semi-Annual Report 2023 August 2023 Changhong Meiling Co.,Ltd.Semi-Annual Report 2023 1 Section I.Important Notice,Contents and Interpretation Board of Directors,Supervisory Committee,all directors,supervisors and senior executives of Changhong Meiling Co.,Ltd.(hereinafter

2、 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 Dinggang,Chairman

3、 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 2023 Semi-Annual Report is authentic,accurate and complete.The Company did not have directors,supervisors and senio

4、r 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 to deliberating the Report by a combination of on-site and communication.Modified audit opinions notes Applicable Not applicable R

5、isk warning of concerning 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 investors,investors and the

6、 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,and pay particular atten