闽灿坤Ｂ：2022年半年度报告（英文版）.PDFVIP

2022 Semi-AnnualReport of TsannKuen (China)EnterpriseCo.,Ltd. TSANN KUEN (CHINA) ENTERPRISE CO.,LTD. 2022 SEMI-ANNUALREPORT (Unaudited) August2022 1 2022 Semi-AnnualReport of TsannKuen (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 this Report is factual, accurate and complete without any false record, misleading statement ormaterial omission.Andthey shallbejointly and severally liablefor that. Except forthe following director,alltheother directorsattendedinpersontheBoardmeetingforthereview of thisReport. Reason for not attending Name Officetitle Proxy meetinginperson WangYouliang Director Forpersonalreasons Lin Jidian Investors are kindly reminded toread the full text ofthisReport carefully and pay special attention to the risks mentioned in “X. Risks facing the Company and countermeasures” under “Section III. Management Discussion Analysis”. Mr. Cai Yuansong, company principal, and Mr. 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,accurateandcomplete. The Company plans not to distribute cash dividends or bonus shares or turn capital reserve into sharecapital. English translation is for reference only.Shouldtherebe any discrepancy between thetwoversions, theC