粤华包Ｂ：2020年年度报告（英文版）.PDF

Foshan Huaxin Packaging Co., Ltd. Annual Report 2020 ANNUALREPORT2020 2021-027 March2021 1 Foshan Huaxin Packaging Co., Ltd. Annual Report 2020 PartIImportantNotes,TableofContents andDefinitions The Board of Directors (or the “Board”), the Supervisory Committee as well as the directors, supervisors and senior management of Foshan Huaxin Packaging Co., Ltd. (hereinafter referred to as the “Company”) hereby guarantee that the contents of this Report and its summary are true, accurate and complete and free of any misrepresentations, misleading statements or material omissions, and collectively and individually accept legal responsibility forsuchcontents. Mr. Ren Xiaoping, the Company’s legal representative, Mr. Ding Guoqiang, the Company’s Chief Financial Officer, and Ms. Luo Jing, the Company’s Financial Manager hereby guarantee that the financial statements carried in this Report are truthful, accurate and complete. All the Company’s directors have attended the Board meeting for the review of this Report anditssummary. Any outlook for the Company’s development in 2021 or other forward-looking statements mentioned in this Report and its summary shall NOT be considered as promises to investors. Therefore, investors are reminded to exercise caution when making investment decisions. Risks facing the Company have been explained in detail in “Part IV Management Discussion andAnalysis”herein. The Board has approved a final dividend plan as follows: based on the share capital of 505,425,000 shares, a cash dividend of RMB0.34 (tax inclusive) per 10 shares is planned to be distributedtotheshareholders,withnobonusissuefrom eitherprofit orcapital reserves. This Report and its su