山航Ｂ：2019年半年度报告（英文版）.PDF

1、 Semi-Annual Report 2019 August 2019 Content Section I Important Notice and Paraphrase.1 Section II Company Profile and Main Financial Indexes.3 Section III Summary of Company Business.6 Section IV Discussion and Analysis of Operation.8 Section V Important Events.19 Section VI Changes in shares and

2、particular about shareholders.27 Section VII Preferred Stock.31 Section VIII Particulars about Directors,Supervisors and Senior Executives.32 Section IX Corporate Bond.33 Section X Financial Report.34 Section XI Documents available for reference.160 Shandong Airlines Co.,Ltd.Semi-Annual Report 2019

3、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,misleading statements,or important omis

4、sions 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,person in charge of the Company,Xu Guojian,person in charge of accounting works as well as person in charge of accounting institution(ac

5、counting officer)Zhou Shoubin hereby confirm the accuracy,truthfulness and completeness of the Financial Report in the Semi-annual Report 2019.All directors have attended the Board Meeting for Report Deliberation.Concerning the forward-looking statements with development strategy and business plans

6、involved in the Report,they do not constitute a substantial commitment for the investors.Investors are advised to exercise caution of investment risks.The Company has no plans of cash dividend distributed,no bonus shares and has no share converted from capital reserve either.Shandong Airlines Co.,Lt