环旭电子：环旭电子股份有限公司2021年年度报告（英文版）.PDF

1、2021 Annual Report 1/258 Stock Code:601231 Abbreviated Name:USI Convertible Bond Code:113045 Abbreviated Name:USI Convertible Bond Universal Scientific Industrial(Shanghai)Co.,Ltd.2021 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.2021 Annual Report 2/258 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.All directors attend the board meeting.III.Deloitte Touche Tohmatsu Certified Public Accountants LLP has issued a s

4、tandard and unqualified auditors report for the Company.IV.Jeffrey Chen,person in charge of the Company,Tan-Yang Liu,person in charge of accounting,and Chern Yuh-Huah,person in charge of the accounting firm(accountant in charge)declare that the financial report in the annual report is truthful,accur

5、ate and complete.VThe proposal of profit distribution for the reporting period deliberated and passed by the Board Regarding its profit distribution plan for 2021,USI is going to distribute a cash dividend of RMB 2.60(tax included)for every 10 shares on the basis of the total share capital on the re

6、cord 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 capital,and all the remaining undistributed profits shall be carried forward for distribution in the following years.If the