山航Ｂ：2019年年度报告（英文版）.PDF

1、 ANNUAL REPORT 2019 March 2020 Contents Section I Important Notice and Interpretation .1 Section II Company Profile and Main Financial Indexes .3 Section III Summary of Company Business .7 Section IV Discussion and Analysis of Operation.10 Section V Important Events .27 Section VI Changes in shares

2、and particular about shareholders.41 Section VII Preferred Stock.47 Section VIII Convertible Bond.48 Section IX Particulars about Directors,Supervisors,Senior Executives and Employees.49 Section X Corporate Governance.63 Section XI Corporate Bond.72 Section XII Financial Report.73 Section XIII Docum

3、ents available for reference.209 Shandong Airlines Co.,Ltd.Annual Report 2019 1 Section I.Important Notice and Interpretation Board of Directors,Supervisory Committee,all directors,supervisors and senior executives of Shandong Airlines Co.,Ltd.(hereinafter referred to as the Company)hereby confirm t

4、hat 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 the whole contents.Sun Xiujiang,Principal of the Company,Xu Guojian,person in charge o

5、f accounting works and Zhou Shoubin,person in charge of accounting organ(accounting principal)hereby confirm that the Financial Report of 2019 Annual Report is authentic,accurate and complete.All directors have attended the Board Meeting for Report Deliberation.Concerning the forward-looking stateme

6、nts with development strategy and business plans involved in the Report,they do not constitute a substantial commitment for the investors.Investors are advised to exercise caution of investment risks.This report has been prepared in Chinese and English version respectively.In the event of difference