ST大路B2010年第一季度报告全文英文版 20100430.pdfVIP

Chengde Dalu Co., Ltd. The First Quarterly Report for 2010(Full Text) Chengde Dalu Co., Ltd. The First Quarterly Report for 2010 (Full Text) §1. Important Notes 1.1 Board of Directors and the Supervisory Committee of Chengde Dalu Co., Ltd. (hereinafter referred to as the Company) and its directors, supervisors and senior executives 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. 1.2 Other directors attended the meeting on examining the Quarterly Report except for the following directors Name of absent Name of Title Reason of absence directors entrusted N/A N/A N/A N/A 1.3 The Financial Report for the First Quarterly Report of the Company has not been audited by CPAs. 1.4 Chen Rong, Principal of the Company; Wang Ansheng, Person in Charge of Accounting Works; and Liu Fengguo, Person in Charge of Accounting Organ (Accounting Supervisor) hereby confirm that the Financial Report of the First Quarterly Report is true and complete. §2. Company Profile 2.1 Main accounting highlights and financial indexes Unit: RMB At the end of the repo