深圳中华自行车（集团）股份有限公司2010ANNUAL.PDF

深圳中华自行车（集团）股份有限公司 2010 ANNUAL REPORT IMPORTANT NOTICES: Directors, supervisors and senior executives of the Shenzhen China Bicycle Company (Holdings) Limited (hereinafter referred to as the Company) hereby confirm that there are no any important omissions, fictitious statements or serious misleading information carried in this report, and shall take all responsibilities, individual and/or joint, for the reality, accuracy and completion of the whole contents. Shenzhen Pengcheng Certified Public Accountants issued auditor’s report with disclaimer of opinions for the 2010 Financial Report of the Company. The Board of Directors of the Company made specific explanations on the relevant matters; the Supervisory Committee of the Company expressed definite opinions on the specific explanations by the Board of Directors. The investors are suggested to read for details. No director, supervisor and senior executives stated that they couldn’t ensure the correctness, accuracy and completeness of the contents of 2010 Annual Report or have objection for this report. Director Mr. Liu Linfeng was absent from the board meeting due to go on business outside, but authorized to entrust Director Mr. Yang Fenbo to attend and exert voting rights on behalf; Independent Director Ms. Zhang Xinmiao was absent from the board meeting due to other works, but authorized to entrust Independent Director Mr. Shao Liangzhi to attend and exert voting rights on behalf. Chairman and Person in Charge of the Company Mr. Luo Guiyong, Person in Charge of Accounting Works Mr. Zhang Zebing and Person in Charge of Accounting Organ Mr. Sun Longlong hereby confirm that the Financial Report of 2010 Annual Report is true and complete. Section I. Company Profile I. Legal