鲁泰Ｂ：2018年年度报告（英文版）.PDF

1、Lu Thai Textile Co.,Ltd.Annual Report 2018 1 LU THAI TEXTILE CO.,LTD.ANNUAL REPORT 2018 March 2019 Lu Thai Textile Co.,Ltd.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 as the directors,supervisor

2、s and senior management of Lu Thai Textile Co.,Ltd.(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,misleading statements or material

3、omissions therein.Liu Zibin,the Companys legal representative,Zhang Hongmei,the Companys Chief Accountant,and Zhang Keming,the Companys Financial Manager hereby guarantee that the Financial Statements carried in this Report are factual,accurate and complete.All the Companys directors have attended t

4、he Board meeting for the review of this Report and its summary.The Company has described in detail in this Report the possible risks.Please refer to the contents about the major risks and countermeasures in“Outlook of the Companys future development”in“Part IV Operating Performance Discussion and An

5、alysis”of this Report.Securities Times,Shanghai Securities News,China Securities Journal,Ta Kung Pao(HK)and have been designated by the Company for its information disclosure in 2019.And all information about the Company shall be subject to whats disclosed by the Company on the aforesaid media.Inves

6、tors are kindly reminded to pay attention to investment risks.The Board has approved a final dividend plan as follows:based on the 858,121,541 shares,a cash dividend of RMB5.00(tax inclusive)per 10 shares is to be distributed to the shareholders,with no bonus issue from either profit or capital rese