南玻Ｂ：2019年年度报告（英文版）.PDF

1、 CSG HOLDING CO.,LTD.ANNUAL REPORT 201ANNUAL REPORT 2019 9 Chairman of the Board:CHEN LIN April 2020CSG Annual Report 2019 1 Section I Important Notice,Content and Paraphrase Board of Directors and the Supervisory Committee of CSG Holding Co.,Ltd.(hereinafter referred to as the Company)and its direc

2、tors,supervisors and senior executives 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 facticity,accuracy and completeness of the whole contents.Ms.Chen

3、Lin,Chairman of the Board,Mr.Wang Jian,responsible person in charge of accounting and Ms.Wang Wenxin,principal of the financial department(accounting officer)confirm that the Financial Report enclosed in this Annual Report 2019 is true,accurate and complete.All directors were present at the meeting

4、of the Board for deliberating the annual report of the Company in person.The future plans,development strategies and other forward-looking statements mentioned in this report do not constitute a material commitment of the company to investors.Investors and relevant parties should pay attention to in

5、vestment risks,and understand the differences between plans,forecasts and commitments.The company has described the risk factors and countermeasures of the companys future development in detail in this report.Please refer to Section IV.Business Discussion and Analysis.The company shall comply with t

6、he disclosure requirements of Shenzhen Stock Exchange Industry Information Disclosure Guidelines No.13-Listed Companies Engaged in Non-Metal Building Materials Related Business.The deliberated and approved plan of profit distribution in the Board Meeting is distributing cash dividend of RMB 0.7 yuan