ST晨鸣B：2024年年度报告（英文版）.PDF

1、 SHANDONG CHENMING PAPER HOLDINGS LIMITEDSHANDONG CHENMING PAPER HOLDINGS LIMITED AnnualAnnual ReportReport 20242024 March 20March 202 25 5 2024 ANNUAL REPORT1I Important Notice,Table of Contents and DefinitionsThe board of directors(the“Board”),the supervisory committee(the“Supervisory Committee”)a

2、nd the directors(the“Directors”),supervisors(the“Supervisors”)and senior management(the“Senior Management”)of the Company hereby warrant the truthfulness,accuracy and completeness of the contents of the annual report,guarantee that there are no false representations,misleading statements or material

3、 omissions contained in this annual report,and are jointly and severally responsible for the liabilities of the Company.Hu Changqing,head of the Company,Dong Lianming,head in charge of accounting and Zhang Bo,head of the accounting department(Accounting Officer),declare that they warrant the truthfu

4、lness,accuracy and completeness of the financial report in the annual report.All Directors have attended the board meeting to review this report.Grant Thornton(Special General Partnership)has issued the 2024 annual audit report with a qualified opinion for the Company.The Board and the Supervisory C

5、ommittee of the Company have provided detailed explanations regarding the relevant matters.Investors are advised to carefully read these explanations.Reminder of material deficiencies in internal control Applicable Not applicableGrant Thornton(Special General Partnership)has issued an adverse opinio

6、n in the auditors report on internal control for 2024 for the Company.Please refer to XII to XIV of section VI Corporate Governance for details.Forward-looking statements such as future plans contained in this annual report do not represent earnings forecasts of the Company nor constitute substantiv