大眾公用：2019年年度報告.pdf

1、大眾公用 2019 年年報1IMPORTANT NOTICE重要提示I.TheBoard,theBoardofSupervisors,Directors,SupervisorsandSeniorManagementoftheCompanyconfirmthatthecontentsinthisannualreportaretrue,accurateandcompleteandhavenofalserepresentations,misleadingstatementsormaterialomissions,andtheywillindividuallyandcollectivelyaccept

2、legalresponsibilityforsuchcontents.II.TheDirectorCheungYipSang(張葉生)wasabsentattheBoardmeetingduetootherbusinessengagement,andauthorisedanotherDirectorYangWeibiao(楊衛標)inwritingtoexercisethevotingrightonhisbehalf.III.BDOLimitedhasissuedanunqualifiedauditreporttotheCompany.IV.YangGuoping(楊國平),theperson

3、-in-chargeoftheCompany,JiangYun(蔣贇),theperson-in-chargeofaccountingaffairsand,HuJun(胡軍),theheadoftheaccountinginstitution(person-inchargeofaccounting),warrantthetruthfulness,accuracyandcompletenessofthefinancialreportinthisannualreport.V.Profitdistributionplanorplantoconvertsurplusreservesintosharec

4、apitalapprovedbytheBoardduringtheReportingPeriodAudited by BDO China Shu Lun Pan Certified Public Accountants LLP,and according to the Company Law and the Articles of Association,the Company would distribute its profit as the plan below:Based on the total outstanding shares of 2,952,434,675 at the e

5、nd of 2019,a cash dividend of RMB0.60(including tax)would be distributed for every 10 shares,totalling RMB177,146,080.50.The profit distribution plan is subject to the approval at the 2019 Annual General Meeting of the Company,with detailed implementation measures and time to be announced subsequent

6、ly.一、本公司董事會、監事會及董事、監事、高級管理人員保證年度報告內容的真實、準確、完整，不存在虛假記載、誤導性陳述或重大遺漏，並承擔個別和連帶的法律責任。二、董事張葉生因公未能出席會議，書面委託董事楊衛標代為行使表決權。三、香港立信德豪會計師事務所有限公司為本公司出具了標準無保留意見的審計報告。四、公司負責人楊國平、主管會計工作負責人蔣贇及會計機構負責人（會計主管人員）胡軍聲明：保證本年度報告中財務報告的真實、準確、完整。五、經董事會審議的報告期利潤分配預案或公積金轉增股本預案經立信會計師事務所（特殊普通合夥）審計，根據 公司法、公司章程 的規定，公司進行利潤分配，預案如下：以2019年末