闽灿坤Ｂ：2019年年度报告（英文版）.PDFVIP

2019AnnualReport ofTsannKuen (China)EnterpriseCo.,Ltd. TSANN KUEN (CHINA) ENTERPRISE CO.,LTD. 2019ANNUALREPORT March2020 1 2019AnnualReport ofTsannKuen (China)EnterpriseCo.,Ltd. SectionI.Important Statements, ContentsTerms The Board of Directors, the Supervisory Committee as well as all directors, supervisors and senior management staff of Tsann Kuen (China) Enterprise Co., Ltd. (hereinafter referred to as “the Company”) warrant that thisReport is factual,accurate and completewithout any false information, misleading statementsor materialomissions.Andthey shallbejointly and severally liablefor that. Alldirectorsattendedtheboardmeeting forreviewingthisReport. The Company’s profit distribution preplan upon review and approval of this board meeting:Based on the total 185,391,680 shares, a cash dividend of RMB1 (tax included) will be distributed for every 10 sharesheldby shareholders.Nobonus shareswillbegranted andno capitalreservewillbe turnedintosharecapital. Pan Zhirong, company principal, and Wu Jianhua, head of the accounting work the accounting division (head of accounting)jointly declare that the financial statements carried in this Report are factual,accurateand complete. Any forward-looking statement such as those involving the future operational plans in this Report shall not be considered as virtual promises of the Company to investors.And investors are kindly remindedtopay attentiontopossiblerisks. This Report is prepared in both Chinese and English. Should there be any discrepancy between the twoversions,theChineseversion shallprevail. 2 2019AnnualReport ofTsannKuen (China)EnterpriseCo.,Ltd.