山航Ｂ：2021年年度报告（英文版）.PDF

1、 Annual Report 2021 March 2022 Shandong Airlines Co.,Ltd.Annual Report 2021 1 Section I.Important Notice,Contents and Interpretation Board of Directors,Supervisory Committee,all directors,supervisors and senior executives of Shandong Airlines Co.,Ltd.(hereinafter referred to as the Company)hereby co

2、nfirm that there are no any fictitious statements,misleading statements,or important omissions carried in this report,and shall take all responsibilities,individual and/or joint,for the reality,accuracy and completion of the whole contents.Sun Xiujiang,Principal of the Company,Xu Guojian,person in c

3、harge of accounting works and Zhou Shoubin,person in charge of accounting organ(accounting principal)hereby confirm that the Financial Report of 2021 Annual Report is authentic,accurate and complete.All directors have attended the Board Meeting for Report Deliberation.Concerning the forward-looking

4、statements with development strategy and business plans involved in the Report,they do not constitute a substantial commitment for the investors.Investors are advised to exercise caution of investment risks.This report has been prepared in Chinese and English version respectively.In the event of dif

5、ference in interpretation between the two versions,Chinese report shall prevail.The Company has no plans of cash dividend distributed,no bonus shares and has no share converted from capital reserve either Shandong Airlines Co.,Ltd.Annual Report 2021 2 Contents Section I Important Notice,Contents and

6、 Interpretation.1 Section II Company Profile and Main Financial Indexes.5 Section III Management Discussion and Analysis.10 Section IV Corporate Governance.33 Section V Enviornmental and Social Responsibillity.62 Section VI Important Events.错误！未定义书签。Section VII Changes in shares and particular about