京粮B：2022年年度报告（英文版）.PDF

1、 HAINAN JINGLIANG HOLDINGS CO.,LTD.ANNUAL REPORT 2022 March 2023 Hainan Jingliang Holdings Co.,Ltd.Annual Report 2022 HAINAN JINGLIANG HOLDINGS CO.,LTD.ANNUAL REPORT 2022 Part I Important Notes The Board of Directors,The Supervisory Committee,the supervisors and the directors of the Company guarante

2、e that there are no significant omissions,fictitious or misleading statements carried in the Report and will accept individual and joint responsibilities for the truthfulness,accuracy and completeness of the Report.Chairman Wang Chunli,Chief Financial Officer Guan Ying,and the head of Accounting Dep

3、artment Cao Ling hereby declare:the Financial Statement in the report is guaranteed to be truthful and complete.All the Companys Directors have attended the Board meeting for the review of this Report.In order for a full understanding of the Companys operating results,financial position and future d

4、evelopment plans,investors should carefully read the annul report,which has been disclosed on the media designated by the China Securities Regulatory Commission(the“CSRC”).Independent auditors modified opinion:Applicable Not applicable Board-approved final cash and/or stock dividend plan for ordinar

5、y shareholders for the Reporting Period:Applicable Not applicable The Company has no final dividend plan,either in the form of cash or stock.Board-approved final cash and/or stock dividend plan for preferred shareholders for the Reporting Period:Applicable Not applicable This report has been prepare

6、d in both Chinese and English.Should there be any discrepancies or misunderstandings between the two versions,the Chinese version shall prevail.Hainan Jingliang Holdings Co.,Ltd.Annual Report 2022 Part II Key Corporate Information 1.Stock Profile Stock name JLKG,JL-B Stock code 000505,200505 Stock e