山东高速：山东高速股份有限公司2020年年度报告（英文版）.PDF

Annual Report 2020 Company Code: 600350 Abbreviation of Company: Shangdong Hi-Speed Annual Report of Shandong Hi-Speed Co. Ltd. of 2020 1/265 Annual Report 2020 Notes I. The Board of Directors, Board of Supervisors, directors, supervisors and executives of the Company guarantee the truthfulness, accuracy and completeness without any false or misleading statements or material omissions herein, and shall bear joint and several legal liabilities. II. Absent directors Post of absent director Name of absent director Reason for absence Name of delegate Independent Director Fan Yuejin Because of work Wei Jian III. Shinewing Certified Public Accountants (Special Partnership) has issued an unqualified auditor's report for the Company. IV. Mr. Sai Zhiyi, the head of the Company, Mr. Lyu Sizhong, Chief Accountant who is in charge of accounting affairs, Mr. Zhou Liang, and Chen Fang (accountant in charge) from ShineWing declared to guarantee the truthfulness, accuracy and completeness of the annual report. V. With respect to the profit distribution plan or common reserves capitalizing plan during the reporting period reviewed by the Board of Directors After being audited by Shinewing Certified Public Accountants (Special Partnership), the net profit attributable to owners of the parent company in 2020 after consolidation is CNY 2,038,999,018.13, where: the net profit achieved by the parent company is CNY2,242,060,666.99. After withdrawing the statutory reserves of CNY224,206,066.70 at a ratio of 10% of the achieved net profit of the parent company, the retained earnings is 2,017,854,60