盈峰环境科技集团股份有限公司2021年年度报告（英文版）（270页）.PDF

1、2021 Annual Report of Infore Environment Technology Group Co.,Ltd.1 Infore Environment Technology Group Co.,Ltd.2021 Annual Report April 2022 Cleaner World,Better Future 2021 Annual Report of Infore Environment Technology Group Co.,Ltd.2 Part I Important Notice,Table of Contents and Definitions The

2、Board of Directors,the Supervisory Committee as well as the directors,supervisors and senior management of Infore Environment Technology Group Co.,Ltd.(hereinafter referred to as the Company)hereby guarantee that the information presented in this report is free of any misrepresentations,misleading s

3、tatements or material omissions,and shall be jointly and severally liable for the truthfulness,accuracy and completeness of its contents.Ma Gang,the Companys legal Representative,Lu Anfeng,the Companys Chief Financial Officer,and Wu Shanshan,the Head of the Companys Accounting Department(equivalent

4、to Financial Manager)hereby guarantee that the financial statements carried in this report are truthful,accurate and complete.All directors of the Company attended the Board meeting to review this report.Any forward-looking statements such as future plans mentioned in this report shall not be consid

5、ered as promises to investors.Investors are advised to pay attention to possible investment risks.The Board has approved a final dividend plan as follows:based on the total share capital(minus shares in the Companys repurchase account)on the date of record for the 2021 final dividend plan,a cash div

6、idend of RMB 1.00(tax inclusive)per 10 shares will be distributed to the shareholders,with no bonus issue from either profit or capital reserves.2021 Annual Report of Infore Environment Technology Group Co.,Ltd.3 Table of Contents Part I Important Notice,Table of Contents and Definitions.2 Part II C