深粮B：2023年年度报告（英文版）.PDF

1、深圳市深粮控股股份有限公司深圳市深粮控股股份有限公司SHENZHEN CEREALS HOLDINGS CO.,LTD.ANNUAL REPORT 2023【April 2024】Section I.Important Notice,Contents and InterpretationBoard of Directors,the board of supervisors,all directors,supervisors and senior executivesof SHENZHEN CEREALS HOLDINGS CO.,LTD.(hereinafter referred to as

2、the Company)hereby confirm that there are no any fictitious statements,misleading statements,orimportant omissions carried in this report,and shall take all responsibilities,individualand/or joint,for the reality,accuracy and completion of the whole contents.Principal of the Company Wang Zhikai,Head

3、 of Accounting Lu Yuhe and Head ofAccounting Institution(Accounting Supervisor)Huang Xidi hereby confirm that theFinancial Report of Annual Report 2023 is authentic,accurate and complete.All Directors have attended the Board Meeting for deliberation of this Report.Concerning the forward-looking stat

4、ements with future planning involved in the annualreport,they do not constitute a substantial commitment for investors.Securities Times,ChinaSecurities Journal，shanghai Securities Journal and Juchao Website()are the media appointed by the Company for information disclosure.All information of theComp

5、any disclosed in the above mentioned media should prevail.Investors are advised toexercise caution of investment risks.The Company has analyzed the risk factors that the Company may exist and itscountermeasures in the report.Investors are advised to pay attention to read“Prospect forfuture developme

6、nt of the Company”in the report of Section III Management Discussion andAnalysis.This report has been prepared in Chinese and English version respectively.In theevent of difference in interpretation between the two versions,Chinese report shall prevail.The profit distribution plan that was deliberat