洛陽玻璃股份：2022中期報告.pdf

1、 *1洛陽玻璃股份有限公司 LUOYANG GLASS COMPANY LIMITEDIMPORTANT NOTICEI.The board of directors(the“Board”),the supervisory committee and the directors(the“Directors”),supervisors(the Supervisors)and senior management of the Company confirm that the information contained in this interim report is true,accurate,

2、and complete without any false and misleading statements or material omissions,and severally and jointly accept legal responsibility for the above.II.All Directors of the Company attended the Board meeting.III.The interim report is unaudited.IV.Xie Jun,the Chairman of the Company,Li Yang,the Chief F

3、inancial Controller and Chen Jing,the Person in charge of Accounting Department(the Accounting manager),warrant the truthfulness,accuracy and completeness of the financial statements set out in the interim report.V.Profit distribution proposal or proposal for conversion of capital reserve to the sha

4、re capital during the reporting period approved by the Board by resolutions NilVI.Risk statements on forward-looking statementsThe forward looking statements,including operating plan and development strategy,contained in this report do not constitute a real commitment to investors by the Company.Inv

5、estors should be reminded of such investment risks.VII.Is there any embezzlement of non-operating funds by the controlling shareholder(s)and its/their related partiesNoVIII.Is there any provision of external guarantee in violation of the prescribed decision-making procedures?NoIX.Whether more than h

6、alf of the Directors cannot guarantee the authenticity,accuracy and completeness of the interim report disclosed by the CompanyNoX.Notice of Significant RisksDuring the reporting period,there is no material risks that have substantive impact on the production and operation of the Company.The Company