山航Ｂ：2018年年度报告（英文版）.PDF

1、 ANNUAL REPORT 2018 March 2019Contents Section I Important Notice and Paraphrase .1 Section II Company Profile and Main Financial Indexes .4 Section III Summary of Company Business .8 Section IV Discussion and Analysis of Operation.11 Section V Important Events .27 Section VI Changes in shares and p

2、articular about shareholders.37 Section VII Preferred Stock 43 Section VIII Particulars about Directors,Supervisors,Senior Executives and Employees.44 Section IX Corporate Governance.56 Section X Corporate Bond.63 Section XI Financial Report.64 Section XII Documents available for reference.192 Shand

3、ong Airlines Co.,Ltd.Annual Report 2018 1 Section I.Important Notice and Paraphrase Board of Directors,Supervisory Committee,all directors,supervisors and senior executives of Shandong Airlines Co.,Ltd.(hereinafter referred to as the Company)hereby confirm that there are no any fictitious statements

4、,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 of accounting works and Zhou Shoubin,person

5、 in charge of accounting organ(accounting principal)hereby confirm that the Financial Report of 2018 Annual Report is authentic,accurate and complete.Except the followed directors,other directors are attending the meeting for annual report deliberation in person Director not personally attended Titl

6、e of the director not personally attended Reasons for absent Mandatory Wang Mingyuan Director Job-related reason Xu Chuanyu Wang Jieming Director Job-related reason Li Xiuqin Lv Hongbing Independent Director Job-related reason Xu Xiangyi Duan Yalin Independent Director Job-related reason Hu Yuanmu C