公牛集团：公牛集团2021年年度报告（英文版）.docxVIP

Annual Report 2021 Annual Report 2021 PAGE \* MERGEFORMAT 2 / NUMPAGES \* MERGEFORMAT 251 PAGE \* MERGEFORMAT 36 / NUMPAGES \* MERGEFORMAT 36 Annual Report 2021 Stock Code: 603195 Stock Name: Gongniu Group 公牛集团股份有限公司 GONGNIU GROUP CO., LTD. Annual Report 2021 April 2022 1 / 251 Important Notes The Board of Directors (or the “Board”), the Supervisory Committee as well as the directors, supervisors and senior management of Gongniu Group Co., Ltd. (hereinafter referred to as the “Company”) hereby guarantee that the contents of this Report are true, accurate and complete and free of any misrepresentations, misleading statements or material omissions, and collectively and individually accept legal responsibility for such contents. All the directors of the Company attended the board meeting for the review of this Report. Pan-China Certified Public Accountants LLP has issued an independent auditor’s report with unmodified unqualified opinion for the Company. Ruan Liping, the Company’s legal representative, Zhang Lina, the Company’s Chief Financial Officer, and Luo Yuebo, head of the Company’s financial department (equivalent to financial manager) hereby guarantee that the financial statements carried in this Report are true, accurate and complete. Final dividend plan approved by the Board of Directors As audited by Pan-China Certified Public Accountants LLP, net profit attributable to shareholders of the Company as the parent stood at RMB2,780,360,732.66 for 2021, and the cumulative distributable profit of the Company as the parent was RMB3,726,954,923.09 as at 31 December 2021. The 2021 final dividend plan is as follows: Based on the total share capital at the record date of the dividend payout, the Company intends to pay a cash dividend of RMB24 (tax inclusive) per 10 shares to sh