1、SHENZHEN CEREALS HOLDINGS CO.,LTD.SEMI-ANNUAL REPORT 2024【August 2024】Section I.Important Notice,Contents and InterpretationBoard of Directors,the board of supervisors,all directors,supervisors and senior executivesof SHENZHEN CEREALS HOLDINGS CO.,LTD.hereby confirm that there are no anyfictitious s
2、tatements,misleading statements,or important omissions carried in this report,and shall take all responsibilities,individual and/or joint,for the reality,accuracy andcompletion of the whole contents.Principal of the Company Wang Zhikai,Head of Accounting Lu Yuhe and Head ofAccounting Institution(Acc
3、ounting Supervisor)Lu Chengjun hereby confirm that theFinancial Report of Semi-Annual Report 2024 is authentic,accurate and complete.All Directors have attended the board meeting for deliberation of this Report.Concerning the forward-looking statements with future planning involved in the annualrepo
4、rt,they do not constitute a substantial commitment for investors.Securities Times,ChinaSecurities Journal,Shanghai Securities Journal and the CNINFO website()are the media appointed by the Company for information disclosure.All information of theCompany disclosed in the above mentioned media should
5、prevail.Investors are advised toexercise caution 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 faced bythe company and corresponding measures”in the report of Section
6、III“ManagementDiscussion and Analysis of the Operation”.This report has been prepared in Chinese and English version respectively.In the event ofdifference in interpretation between the two versions,Chinese report shall prevail.The Company has no plan of cash dividend distributed,no cash bonus and c