苏威孚Ｂ：2024年年度报告（英文版）.PDF

1、 WEIFU HIGH-TECHNOLOGY GROUP CO.,LTD.ANNUAL REPORT 2024 April 2025 WEIFU HIGH-TECHNOLOGY GROUP CO.,LTD.ANNUAL REPORT 2024 2 Section I.Important Notice,Contents and Interpretation Board of Directors,Board of Supervisory,all directors,supervisors and senior executives of Weifu High-Technology Group Co

2、.,Ltd.(hereinafter referred to as the Company)hereby confirm that there are no any fictitious statements,misleading statements,or important omissions carried in this report,and shall take all responsibilities,individual and/or joint,for the reality,accuracy and completion of the whole contents.Yin Z

3、henyuan,Principal of the Company,and Feng Zhiming,person in charge of accounting works,and Wu Junfei,person in charge of accounting organ(accounting principal)hereby confirm that the Financial Report of 2024 Annual Report is authentic,accurate and complete.All directors have attended the Meeting for

4、 the Report deliberation.The forward-looking statements with future plans involved in the Report do not constitute a substantial commitment for investors.Investors and related parties should maintain sufficient risk awareness and investors are advised to exercise caution of investment risks.Main ris

5、ks that the Company may face in future operation are described in the“prospects for the future development”under the“Management Discussion and Analysis”in the Report and investors are advised to check them out.The profit distribution plan that was deliberated and approved by the Board Meeting is:bas

6、ed on total share capital of 971,986,293,distributed 9.00 yuan(tax included)bonus in cash for every 10-share held by all shareholders,0 share bonus issued(tax included)and no transfer of capital reserve into share capital.When the profit distribution plan is implemented,if there is a change in the t