年度报告(节选)

年度报告
2019-04-30 11:23:07
                

1    本年度报告摘要来自年度报告全文,为全面了解本公司的经营成果、财务状况及未来发展规划,投资者应当到上海证券交易所网站等中国证监会指定媒体上仔细阅读年度报告全文。
This summary is a part of the Annual Report. Investors may visit the website of Shanghai Stock Exchange and other media specified by China Securities Regulatory Commission for more details so that you can have a full understanding of the Company’s operating results, financial conditions and future development plan.


2     本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。
The Board of Directors, Board of Supervisors and all directors and supervisors and senior management of the Company guarantee that all information stated herein is true, correct and complete, containing no false representation, misleading statement or material omission, and they jointly and separately accept the legal liability for all contents provided herein.

 

3     公司全体董事出席董事会会议。
All directors were present at the meeting of the Board of Directors.

 

 

4     毕马威华振会计师事务所(特殊普通合伙)为本公司出具了标准无保留意见的审计报告。
 KPMGChina(special general partnership) has issued a standard unqualified auditors’ report for   the Company.

 

 


     5     经董事会审议的报告期利润分配预案或公积金转增股本预案

      Profit distribution proposal for the reporting period or proposal for conversion of capital surplus  into share capital appr      oved by the Board of Directors.


     该预案须提交公司2018年年度股东大会审议。

     This proposal must be submitted to 2018 annual general meeting of shareholders for deliberation.


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尹莹 法律行业 产品说明 招投标书 合同协议 证照翻译

尹莹

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