鲁泰Ｂ：2021年年度报告（英文版）.PDFVIP

Lu Thai Textile Co., Ltd. Annual Report 2021 LU THAI TEXTILE CO., LTD. ANNUAL REPORT 2021 April 2022 1 Lu Thai Textile Co., Ltd. Annual Report 2021 Part I Important Notes, Table of Contents and Definitions The Board of Directors (or the “Board”), the Supervisory Committee as well as the directors, supervisors and senior management of Lu Thai Textile Co., Ltd. (hereinafter referred to as the “Company”) hereby guarantee the factuality, accuracy and completeness of the contents of this Report and its summary, and shall be jointly and severally liable for any misrepresentations, misleading statements or material omissions therein. Liu Zibin, the Company’s legal representative, Zhang Hongmei, the Company’s Chief Accountant, and Zhang Keming, the Company’s Financial Manager hereby guarantee that the Financial Statements carried in this Report are factual, accurate and complete. All the Company’s directors have attended the Board meeting for the review of this Report and its summary. The Company is subject to the disclosure requirements for listed companies engaging in textile and apparel as stated in Guideline No. 3 of the Shenzhen Stock Exchange for Self-regulation of Listed Companies—Industry-specific Information Disclosure. In 2021, the unstable and uncertain global economic situation caused by COVID-19 has become more prominent. Chinas foreign trade environment has become more volatile due to the combination of COVID-19 and other multiple factors. Global industrial and supply chains have shown their vulnerability amid the pandemic. All un