禾丰牧业：2019年半年度报告（英文版）.PDF

1、Liaoning Wellhope Agri-Tech Joint Stock Co.,Ltd.2019 Semi-Annual Report 1/78 Stock Code:603609 Stock Abbreviation(English):Wellhope Liaoning Wellhope Agri-Tech Joint Stock Co.,Ltd.2019 Semi-Annual Report August 2019 Liaoning Wellhope Agri-Tech Joint Stock Co.,Ltd.2019 Semi-Annual Report 2/78 Importa

2、nt Statements I.The Board of Directors,Supervisory Board,Directors,Supervisors and Senior Management of Liaoning Wellhope hereby warrant that there are no false representations,misleading statements or material omissions in this semi-annual report,jointly and severally accept full responsibility for

3、 the truthfulness,accuracy and completeness of the contents of this report.II.All the Board Directors attended the board meeting.III.This semi-annual report is unaudited.IV.The Companys Chairman Jin Weidong and the Director of internal audit Zhang Wenliang warrant the truthfulness,accuracy and compl

4、eteness of the information presented in the financial statements in this report.V.In the reporting period,there has been no plan for profit distribution or capital reserve converted into share capital.VI.Risk Statement of Forward-looking Statements The forward-looking descriptions in this report in

5、terms of plans,development strategies and other information cannot be deemed the Companys commitment to investors.Please beware of the investment risks.VII.There has been no occurrence of the Companys non-business capital being occupied by controlling shareholders and their related parties.VIII.Ther

6、e has been no occurrence of the Company violating its decision-making procedure while providing external guarantees.IX.Material Risk Warning The Company describes possible risks in detail in this report.Please refer to Possible Risks in Section IV Business Operations Analysis.X.This semi-annual repo