特力Ｂ：2021年年度报告（英文版）.docxVIP

深圳市特力(集团)股份有限公司 2021 年年度报告全文 深圳市特力(集团)股份有限公司 2021 年年度报告全文 PAGE \* MERGEFORMAT 2 PAGE \* MERGEFORMAT 272 深圳市特力(集团)股份有限公司 2021 年年度报告全文 深圳市特力(集团)股份有限公司 SHENZHEN TELLUS HOLDING CO., LTD. Annual Report 2021 April 2022 1 Section I. Important Notice, Contents and Interpretation Board of Directors, Supervisory Committee, all directors, supervisors and senior executives of Shenzhen Tellus Holding Co., Ltd. (hereinafter referred to as the Company) hereby guarantees the truthfulness, accuracy and completeness of the annual report and that there are no fictitious records, misleading statements, or important omissions carried in this report, and assumes individual and joint legal responsibilities. Fu Chunlong, Principal of the Company, Lou Hong, person in charge of accounting works and accounting organ (accounting executive) hereby guarantees that the Financial Report of Annual Report 2021 is authentic, accurate and complete. All directors are attended the Board Meeting for report deliberation. Concerning the forward-looking statements with future planning involved in the Report, they do not constitute a substantial commitment for investors, investors and relevant persons should maintain sufficient risk awareness and the difference between planning, forecasting and commitment should be understood, the investors are advised to exercise caution of investment risks. The profit distribution plan deliberated and approved by the Board was: based on a total share capital of 431,058,320 as of 31 December 2021, a cash dividend of 0.25 yuan (tax included) per 10 shares and 0 bonus shares (tax included) will be distributed to all shareholders, and no share capital increase from accumulation fund. Contents Section I Important Notice, Contents and Interpretation 2 Section II Company Profile and Main Financial Indexes 6 Section III Management Discussion and Analysis 11 Section IV Corporate Governance37 Section V Enviornmental and Social Responsibility 61 Section VI Important Event63 S