晨 鸣B：2010年第三季度报告全文(英文版) 2010-10-29.pdfVIP

山东晨鸣纸业集团股份有限公司 SHANDONG CHENMING PAPER HOLDINGS LIMITED* (a joint stock company incorporated in the People’s Republic of China with limited liability) 2010 third quarter report §1 Important 1.1 The board of directors (the “Board”), the supervisory committee (the “Supervisory Committee”) and the directors (the “Directors”), supervisors (the “Supervisors”) and senior management (the “Senior Management”) of Shandong Chenming Paper Holdings Limited (the “Company”, “us”, and “we”) hereby warrant that there are no false representations, misleading statements or material omissions contained in this report (the “Report”), and jointly and severally accept full responsibility for the truthfulness, accuracy and completeness of its contents. This Report has been prepared in both Chinese and English. For any discrepancies, the Chinese version shall prevail. 1.2 None of the Directors, Supervisors and Senior Management is unable to warrant the truthfulness, accuracy and completeness of the contents of this report or holds any dissenting views. 1.3 This quarterly report was considered and approved by the fourth meeting of the sixth session of the Board of the Company with all directors present. 1.4 The third quarter financial statements of the Company and its subsidiaries (collectively referred to as the “Group”) prepared in accordance with Accounting Standards for Business Enterprises issued by the Ministry of Finance of PRC have not been audited. 1.5 Chen Hongguo, the person in charge of the Company, Wang Chunfang, the financial controller of the Company, and Li Dong, head of accounting department (the person in charge of accounting) hereby declare their as