瓦轴B：2019年半年度报告（英文版）.PDF

1、Wafangdian Bearing Company Limited 2019 Midyear Report 1 Wafangdian Bearing Company Limited 2019 Midyear Report 2019-19 August 16,2019 Wafangdian Bearing Company Limited 2019 Midyear Report 2 Chapter I.Important Prompts,Table of Contents,and Definitions The Board of Directors,board of supervisors,di

2、rectors,supervisors,and top management of the Company hereby guarantee that there are no false record,misleading statements and important omission of the material in this report,and assume the individual and associated responsibilities for the truth,accuracy and completeness of the contents.Chairman

3、 Meng Wei,General Accountant Ms.Sun Najuan and accounting charger Ms.Sun Najuan declare:guarantee the truth and completeness of the financial report in the annual report.In addition to the following directors,the other directors attended the board meeting in person to review the semi-annual report N

4、ames of directors not present in person Not present himself as a director Reason for not attending the meeting in person Name of principal Meng Wei Chairman of the board of director Working reason Zhao Yang Sun Maolin director Working reason Chen Jiajun The company has described the possible related

5、 risks in detail in this report,which is not enough for the companys substantial commitment to investors.Investors are requested to keep adequate awareness of the risks and understand the differences between plans,forecasts and commitments.The company in the fourth section of the report business sit

6、uation discussion and analysis ten,Risks faced by the company and countermeasures in detail described the companys business risks and countermeasures,please pay attention to the relevant content.The Company plans not to distribute cash dividends or bonus shares or turn capital reserve into share cap