海大集团：2021年年度报告（英文版).PDFVIP

Guangdong Haid Group Co., Limited 2021 Annual Report Stock Code: 002311 Date of Approval for Publication: 10 April 2022 Full text of 202 1 Annual Report of Guangdong Haid Group Co., Limited Section I. Important Notes, Table of Contents and Definitions The board of directors (the Board), the supervisory committee, the directors, the supervisors and the senior management of Guangdong Haid Group Co., Limited (the Company) hereby warrant the truthfulness, accuracy and completeness of the information presented in this report, guarantee that there are no misrepresentations, misleading statements or material omissions contained in this annual report, and are individually and collectively responsible for the authenticity, accuracy and completeness of the information contained in this report. Mr. Hua Xue, head of the Company, and Mr. Shaolin Yang, head in charge of accounting work and head of the accounting department (Accounting Officer), declare that they warrant the truthfulness, accuracy and completeness of the financial statements in the annual report. All directors were present in person at the Board meeting to consider and approve this annual report. The Report contains forward-looking statements such as future plans, which do not constitute any specific undertakings by the Group to its investors. Investors are advised to pay attention to investment risks. Risk Warning: 1.Risk of periodical fluctuation of feed industry affected by abnormal weather and animal diseases The feed industry is mainly served for the downstream breeding industry. The abnormal changes of temperature, precipitation and typhoon may lead to the fluctuation of livestock and aquaculture inventory, even the l