大眾公用：2020年年度報告.pdf

1、(a joint stock company incorporated in the Peoples Republic of China with limited liability)（於中華人民共和國註冊成立的股份有限公司）2020年 年 度 報 告ANNUAL REPORT大眾公用 2020 年年報1IMPORTANT NOTICE重要提示I.The Board of Directors,the Board of Supervisors,Directors,Supervisors and Senior Management of the Company confirm that the c

2、ontents in this annual report are true,accurate and complete and have no false representations,misleading statements or material omissions,and they will individually and collectively accept legal responsibility for such contents.II.All Directors attended the Board meeting.III.BDO Limited has issued

3、an unqualified audit report to the Company.IV.Yang Guoping(楊國平),the person-in-charge of the Company,Jiang Yun(蔣贇),the person-in-charge of accounting affairs and,Hu Jun(胡軍),the head of the accounting institution(person-in-charge of accounting),warrant the truthfulness,accuracy and completeness of the

4、 financial report in this annual report.V.Profit distribution plan or plan to convert capital reserve into share capital approved by the Board during the Reporting Period.Audited by BDO China Shu Lun Pan Certified Public Accountants LLP,and according to the Company Law and the Articles of Associatio

5、n,the Company would distribute its profit as the plan below:Based on the total outstanding shares of 2,952,434,675 at the end of 2020,a cash dividend of RMB0.55(including tax)would be distributed for every 10 shares,totalling RMB162,383,907.13.The profit distribution plan is subject to the approval

6、at the 2020 Annual General Meeting of the Company,with detailed implementation measures and time to be announced subsequently.VI.Risks disclaimer of the forward-looking statements.The forward-looking statements in this report do not constitute an actual commitment of the Company to investors.Investo