山航Ｂ：2020年年度报告（英文版）.PDF

1、Shandong Airlines Co.,Ltd.Annual Report 2020 ANNUAL REPORT 2020 March 2021Shandong Airlines Co.,Ltd.Annual Report 2020 Contents Section I Important Notice and Interpretation.1 Section II Company Profile and Main Financial Indexes .4 Section III Summary of Company Business .9 Section IV Discussion an

2、d Analysis of Operation.12 Section V Important Events.31 Section VI Changes in shares and particular about shareholders.47 Section VII Preferred Stock.55 Section VIII Convertible Bond.56 Section IX Particulars about Directors,Supervisors,Senior Executives and Employees.57 Section X Corporate Governa

3、nce.71 Section XI Corporate Bonds.79 Section XII Financial Report.80 Section XIII Documents available for reference.234 Shandong Airlines Co.,Ltd.Annual Report 2020 1 Section I.Important Notice and Interpretation Board of Directors,Supervisory Committee,all directors,supervisors and senior executive

4、s of Shandong Airlines 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

5、 the whole contents.Sun Xiujiang,Principal of the Company,Xu Guojian,person in charge of accounting works and Zhou Shoubin,person in charge of accounting organ(accounting principal)hereby confirm that the Financial Report of 2020 Annual Report is authentic,accurate and complete.Except the followed d

6、irectors,other directors are attending the meeting for annual report deliberation in person Director not personally attended Title of the director not personally attended Reasons for absent Mandatory Wang Mingyuan Director Job-related reason Xu Chuanyu Li Xiuqin Director Job-related reason Wang Zhif