2015 年年度报告公开披露信息2015 annual report abstract - 瑞信方正.pdfVIP

瑞信方正证券有限责任公司 Credit Suisse Founder Securities Limited (“Company”) 2015 年年度报告公开披露信息 2015 Annual Report Abstract 目录 Contents 1、年度报告公开信息Annual Report Abstract… ……………………..4 2、审计报告和财务报表Audit Report and Financial Statements…….14 1 重要提示 Important Notice 本公司董事会、监事会及董事、监事、高级管理人员保证本年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并就其承担个别和连带的法律责任。 The Board of Directors, the Board of Supervisors, the Directors, the Supervisors, Senior Management Personnel (“SMP”) of the Company guarantee that the there are no false representations, misleading statements or material omissions contained in this report, and shall assume the joint and several liabilities for the truthfulness, accuracy and completeness of the contents of this report. 本公司在任的全体四名董事于2016 年4 月21 日作出2015 年第五次书面决议，审议同意了本 公司《2015 年审计报告》。本公司第三届董事会在2016 年4 月27 日召开了2016 年第一次例 行会议，审议同意了《2015 年年度报告》其它部分的内容，全体四名董事参加了该次会议并一 致同意本报告。 All four current Directors of the Company reviewed and approved the 2015 Audit Report by way of adopting the fifth written resolutions of the Board of Directors in 2016 on 21 April 2016. rd At the first regular meeting of the 3 Board of Directors of the Company in 2016 held on 27 April 2016, all the Directors reviewed and approved other parts of contents of 2015 Annual Report of the Company. All four current Directors of the Company attended this meeting and unanimously agreed to this report. 未有董事、监事、高级管理人员声明对年度报告内容存在异议或无法保证其真实、准确、完整。 No Directors, Supervisors or SMP has stated that he/she has disagreement over the contents of 2015 Annual Report of the Company or is unable to guarantee the truthfulness, accuracy and completeness of the contents of this report. 公司负责人、主管会计工作的负责人及