环旭电子：环旭电子股份有限公司2022年年度报告（英文版）.PDF

1、2022 Annual Report 1/264 Stock Code:601231 Abbreviated Name:USI Convertible Bond Code:113045 Abbreviated Name:USI Convertible Bond Universal Scientific Industrial(Shanghai)Co.,Ltd.2022 Annual Report Note:This Report has been prepared in both Chinese and English.Should there be any discrepancies or m

2、isunderstandings between the two versions,the Chinese version shall prevail.2022 Annual Report 2/264 Important Notice I.The Board of Directors,the Board of Supervisors,directors,supervisors,and senior management of the Company hereby assure that the content set out in the annual report is truthful,a

3、ccurate and complete,and contains no misrepresentations,misleading statements or material omissions,and are individually and collectively responsible for the content set out therein.II.Absent directors Position of absent directors Name of absent directors Reason for absence Name of trustee Independe

4、nt Director Yunwei Tang Personal health Yiyun Chu III.Deloitte Touche Tohmatsu Certified Public Accountants LLP has issued a standard unqualified audit report for the Company.IV.Jeffrey Chen,person in charge of the Company,Tan-Yang Liu,person in charge of accounting,and Yuh-Huah Chern,person in char

5、ge of the accounting firm(accountant in charge)declare that the financial report in the annual report is truthful,accurate and complete.V.The proposal of profit distribution for the reporting period deliberated and passed by the Board Regarding its profit distribution plan for 2022,USI is going to d

6、istribute a cash dividend of RMB 4.30(tax included)for every 10 shares on the basis of the total share capital on the record date for implementing the plan after deducting the number of shares in its special buy-back securities account,without bonus share or transfer of public reserve into share cap