1、 SHENZHEN CEREALS HOLDINGS CO.,LTD.SEMI-ANNUAL REPORT 2019 August 2019 深圳市深粮控股股份有限公司 2019 年半年度报告全文 2 Section I.Important Notice,Contents and Paraphrase Board of Directors,Supervisory Committee,all directors,supervisors and senior executives of SHENZHEN CEREALS HOLDINGS CO.,LTD.(hereinafter referred
2、to as the Company)hereby confirm that there are no any fictitious statements,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 the Company Zhu Junmi
3、ng,General Manager Hu Xianghai,Head of Accounting Ye Qingyun and Head of Accounting Institution(Accounting Supervisors)Wen Jieyu hereby confirm that the Financial Report of Semi-Annual Report 2019 is authentic,accurate and complete.All Directors are attended the Board Meeting for deliberation of thi
4、s Report.Concerning the forward-looking statements with future planning involved in the annual report,they do not constitute a substantial commitment for investors,Securities Times,China Securities Journal,Hong Kong Commercial Daily and Juchao Website()are the media appointed by the Company for info
5、rmation disclosure,all information of the Company disclosed in the above mentioned media should prevail.Investors are advised to exercise caution of investment risks.The Company has analyzed the risk factors that the Company may exist and its 深圳市深粮控股股份有限公司 2019 年半年度报告全文 3 countermeasures in the repo
6、rt,investors are advised to pay attention to read“Risks and Countermeasures”in the report of Section IV-Discussion and Analysis of the Operation.This report has been prepared in Chinese and English version respectively.In the event of difference in interpretation between the two versions,Chinese rep