山航Ｂ：2021年半年度报告（英文版）.PDF

1、 Semi-Annual Report 2021 August 2021 Shandong Airlines Co.,Ltd.Semi-Annual Report 2021 Content Section I Important Notice and Interpretation.1 Section II Company Profile and Main Financial Indexes.4 Section III Management Discussion and Analysis.7 Section IV Corporate Governance .25 Section V Enviro

2、nmental and Social Responsibility .26 Section VI Important Events.27 Section VII Changes in shares and particular about shareholders.35 Section VIII Preferred Shares.40 Section IX Corporate Bonds.41 Section X Financial Report.44 Shandong Airlines Co.,Ltd.Semi-Annual Report 2021 1 Section I.Important

3、 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 that there are no any fictitious statements,misleading statements,or important omissions carried in

4、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 in charge of accounting organ(accounting principal)hereb

5、y confirm that the Financial Report of Semi-annual of 2021 Report is authentic,accurate and complete.All directors have attended the Board Meeting for Report Deliberation.Concerning the forward-looking statements with development strategy and business plans involved in the Report,they do not constit

6、ute 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 in interpretation between the two versions,Chinese report shall prevail.The Company has no