ST东海B：2021年半年度报告（英文版）.PDF

1、海南大东海旅游中心股份有限公司2021 年半年度报告全文Stock Code:000613,200613Short Form of the Stock:*ST Dadonghai-A,*ST Dadonghai-B海南大东海旅游中心股份有限公司HainanDadonghaiTourismCentre(Holdings)Co.,Ltd.Semi-Annual Report 2021(Full-text)Disclosure Date:August 21,2021海南大东海旅游中心股份有限公司2021 年半年度报告全文2Section I.Important Notice,Contents and

2、 InterpretationBoard of Directors,Supervisory Committee,all directors,supervisors and senior executives of HainanDadonghai Tourism Centre(Holdings)Co.,Ltd.(hereinafter referred to as the Company)hereby confirmthat there are no any fictitious statements,misleading statements,or important omissions ca

3、rried in thisreport,and shall take all responsibilities,individual and/or joint,for the reality,accuracy and completion ofthe whole contents.Yuan Xiaoping,Principal of the Company,Fu Zongren,person in charge of accounting works and FuZongren,person in charge of accounting organ(accounting principal)

4、hereby confirm that the FinancialReport of Semi-annual of 2021 Report is authentic,accurate and completeAll directors are attending the Board Meeting for Report deliberation.The Company has no plan of cash dividends carried out,bonus issued and capitalizing of common reserveseither.Concerning the fo

5、rward-looking statements with future planning involved in the Report,they do notconstitute a substantial commitment for investors.The possible risks in the operation of the Company arewell-described in the report“X.Risks and countermeasures”of“Section III Management Discussion andAnalysis”,investors

6、 are advised to read the relevant content and exercise caution of investment risks.Securities Times,Hong Kong Commercial Daily and Juchao Website()are the media forinformation disclosure appointed by the Company for year of 2021,all information under the name of theCompany disclosed on the above sai