老板电器：2019年年度报告（英文版）.PDFVIP

Hangzhou Robam Appliances Co., Ltd. 2019 Full Annual Report Hangzhou Robam Appliances Co., Ltd. 2019 Full Annual Report April 2020 1 Hangzhou Robam Appliances Co., Ltd. 2019 Full Annual Report Section 1 Important Notes, Contents and Definitions The board of directors, the board of supervisors and directors, supervisors and senior management of the Company hereby guarantee that no false or misleading statement or major omission was made to the materials in this report and that they will assume all the responsibility, individually and jointly, for the authenticity, accuracy and completeness of the contents of the annual report. Ren Jianhua, the head of the Company, Zhang Guofu, the head of accounting work, and Zhang Guofu, the head of accounting body (accountant in charge), guarantee the authenticity, accuracy and completeness of the financial report in the annual report. All directors of the Company personally attended the board meeting for reviewing this report. The Company has risks such as fluctuations in the real estate market, price fluctuations of raw materials and intensifying market competition. See Section IV IX risk factors in this report for details. Please pay attention to the investment risks. The preplanned profit distribution deliberated and approved by the board of directors is as follows: taking 949,024,050 shares as the radix, the Company will send cash dividends of 5 yuan (tax included) and 0 bonus share (tax included) to all shareholders for every 10 shares, and instead of converting capital reserve into share capital. 2 Hangzhou Robam Appliances Co., Ltd. 2019 Full Annual Report Contents