小天鹅Ｂ：2018年年度报告（英文版）.PDF

1、Wuxi Little Swan Company Limited Annual Report 2018 1 WUXI LITTLE SWAN COMPANY LIMITED ANNUAL REPORT 2018 March 2019 Wuxi Little Swan Company Limited Annual Report 2018 2 Part I Important Notes,Table of Contents and Definitions The Board of Directors(or the“Board”),the Supervisory Committee as well

2、as the directors,supervisors and senior management of Wuxi Little Swan Company Limited(hereinafter referred to as the“Company”)hereby guarantee the factuality,accuracy and completeness of the contents of this Report and its summary,and shall be jointly and severally liable for any misrepresentations

3、,misleading statements or material omissions therein.Mr.Fang Hongbo,Chairman of the Board of the Company,Mr.Sun Yunan,the Companys Chief Financial Officer(CFO),and Mr.Xu Yunwei,the Companys Financial Manager hereby guarantee that the Financial Statements carried in this Report are factual,accurate a

4、nd complete.All the Companys directors have attended the Board meeting for the review of this Report and its summary.Any plans for the future and other forward-looking statements mentioned in this Report and its summary shall NOT be considered as absolute promises of the Company to investors.Therefo

5、re,investors are reminded to exercise caution when making investment decisions.As approved by the said Board meeting,the Company has no final dividend plan,either in the form of cash or stock,for the year 2018.This Report and its summary have been prepared in both Chinese and English.Should there be

6、 any discrepancies or misunderstandings between the two versions,the Chinese versions shall prevail.Wuxi Little Swan Company Limited Annual Report 2018 3 Table of Contents Part I Important Notes,Table of Contents and Definitions.2 Part II Corporate Information and Key Financial Information.5 Part II