深粮B：2021年年度报告（英文版）.PDF

1、深圳市深粮控股股份有限公司 2021 年年度报告全文 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 2021 April 2022 深圳市深粮控股股份有限公司 2021 年年度报告全文 2 Section I.Important Notice,Contents and Interpretation Board of Directors,Supervisory Committee,all directors,supervisors and senior executives of SHEN

2、ZHEN CEREALS HOLDINGS CO.,LTD.(hereinafter referred to as the Company)hereby confirm 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

3、the whole contents.Chairman of the Company Zhu Junming,General Manager Hu Xianghai,Head of Accounting Lu Yuhe and Head of Accounting Institution(Accounting Supervisors)Wen Jieyu hereby confirm that the Financial Report of Annual Report 2021 is authentic,accurate and complete.All Directors are attend

4、ed the Board Meeting for deliberation of this Report.Concerning the forward-looking statements with future planning involved in the annual report,they do not constitute a substantial commitment for investors,Securities Times,China Securities Journal,Hong Kong Commercial Daily and Juchao Website()are

5、 the media appointed by the Company for information disclosure,all information of the Company disclosed in the above mentioned media should prevail.Investors are advised to exercise caution of investment risks.The Company has analyzed the risk factors that the Company may exist and its countermeasur

6、es in the report,investors are advised to pay attention to read“Prospect for future development of the Company”in the report of Section IV-Discussion and Analysis of the Operation.This report has been prepared in Chinese and English version respectively.In the event of difference in interpretation b