深粮B：2020年半年度报告（英文版）.PDF

1、深圳市深粮控股股份有限公司 2020 年半年度报告全文1SHENZHEN CEREALS HOLDINGS CO.,LTD.SEMI-ANNUALREPORT 2020August 2020深圳市深粮控股股份有限公司 2020 年半年度报告全文2Section I.Important Notice,Contents and InterpretationBoard of Directors,Supervisory Committee,all directors,supervisors and seniorexecutives of SHENZHEN CEREALS HOLDINGS CO.,LT

2、D.(hereinafterreferred to as the Company)hereby confirm that there are no any fictitiousstatements,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.Chairman of

3、 the Company Zhu Junming,General Manager Hu Xianghai,Headof Accounting Jin Zhenyuan and Head of Accounting Institution(AccountingSupervisors)WenJieyuherebyconfirmthattheFinancialReportofSemi-Annual Report 2020 is authentic,accurate and complete.In addition tot he following directors,other directors

4、attended the BoardMeeting for the deliberation of the semi-annual report.Name of the directornot present in personTitle of the director notpresent in personReason for notattending the meeting inpersonName of principalLu QiguangDirectorOn a business tripHu XianghaiConcerning the forward-looking state

5、ments with future planning involved in thesemi-annual report,they do not constitute a substantial commitment forinvestors,Securities Times,China Securities Journal,Hong Kong CommercialDaily and Juchao Website()are the media appointed by theCompany for information disclosure,all information of the Co

6、mpany disclosedin the above mentioned media should prevail.Investors are advised to exercisecaution of investment risks.The Company has analyzed the risk factors that the Company may exist and itscountermeasures in the report,investors are advised to pay attention to read“Risks and Countermeasures”i