1、Semi-Annual Report 2022 1/207 Stock Code:603605 Abbreviation:Proya Bond Code:113634 Bond Abbreviation:Proya convertible bond Proya Cosmetics Co.,Ltd.Semi-Annual Report 2022 Semi-Annual Report 2022 2/207 Important Notes I.The Board of Directors,Board of Supervisors,directors,supervisors and senior ma

2、nagement of the Company warrant that the content of the Semi-Annual Report is authentic,accurate and complete,free from false records,misleading statements and major omissions,and shall be jointly and severally liable therefore.II.All directors of the Company attended the Board meeting.III.The Semi-

3、Annual Report has not been audited.IV.HOU Juncheng,chairman of the Company,and WANG Li,CFO(and Head of the Accounting Department)of the Company represent and warrant that the financial report in the Semi-Annual Report is authentic,accurate and complete.V.Profit distribution plan or plan for conversi

4、on of capital reserve to share capital approved by the Board during the Reporting Period No profit distribution plan or plan for conversion of capital reserve to share capital during the Reporting Period.VI.Risk declaration for the forward-looking statements Applicable Not applicable The Report cont

5、ains forward-looking statements which involve the future plans,development strategies,etc.of the Company,yet do not constitute substantive undertakings of the Company to investors.Investors should exercise caution prior to making investment decisions.VII.Are there any non-operating capital occupatio

6、n by the controlling shareholder and its related parties？No VIII.Is there any external guarantee provided in violation of the specified decision-making procedures?No IX.Are the majority of the directors unable to warrant the authenticity,accuracy and completeness of the Semi-Annual Report disclosed