鲁泰Ｂ：2019年半年度报告（英文版）.PDF

1、Lu Thai Textile Co.,Ltd.Interim Report 2019 1 LU THAI TEXTILE CO.,LTD.INTERIM REPORT 2019 August 2019 Lu Thai Textile Co.,Ltd.Interim Report 2019 2 Part I Important Notes,Table of Contents and Definitions The Board of Directors(or the“Board”),the Supervisory Committee as well as the directors,superv

2、isors and senior management of Lu Thai Textile Co.,Ltd.(hereinafter referred to as the“Company”)hereby guarantee the factuality,accuracy and completeness of the contents of this Report and its summary,and shall be jointly and severally liable for any misrepresentations,misleading statements or mater

3、ial omissions therein.Liu Zibin,the Companys legal representative,Zhang Hongmei,the Companys Chief Accountant,and Zhang Keming,the Companys Financial Manager hereby guarantee that the financial statements carried in this Report are factual,accurate and complete.All the directors of the Company excep

4、t for the following attended in person the Board meeting for the review of this Report and its summary.Name Office title Reason for not attending the meeting in person Proxy entrusted to attend the meeting Fujiwara Hidetoshi Director For reason of other work Qin Guiling The Company has described in

5、detail in this Report the possible risks facing it.Please refer to the section headed“Risks Facing the Company and Countermeasures”of“Part IV Operating Performance Discussion and Analysis”of this Report.The Company has no interim dividend plan,either in the form of cash or stock.This Report and its

6、summary have been prepared in both Chinese and English.Should there be any discrepancies or misunderstandings between the two versions,the Chinese versions shall prevail.Lu Thai Textile Co.,Ltd.Interim Report 2019 3 Table of Contents Interim Report 2019.1 Part I Important Notes,Table of Contents and