深南电B：2022年年度报告（英文版）.PDF

Full Text of Annual Report 2022 of Shenzhen Nanshan Power Co., Ltd. Shenzhen Nanshan Power Co., Ltd. Annual Report 2022 April 2023 1 Full Text of Annual Report 2022 of Shenzhen Nanshan Power Co., Ltd. Annual Report 2022 Section I Important Notice, Contents and Interpretation The Board of Directors, the Board of Supervisors, all directors, supervisors and senior officers of Shenzhen Nanshan Power Co., Ltd. guarantee that the Annual Report contains no misrepresentations, misleading statements or material omissions, and take all responsibilities, individual and/or joint, for the reality, accuracy and completion of the whole contents. Chairman Kong Guoliang, person in charge of accounting and GM Chen Yuhui, CFO Zhang Xiaoyin and head of accounting department (chief accountants) Lin Xiaojia guarantee that the Financial Report of the annual report disclosed is truthful, accurate and complete. Except independent director Mr. Chen Zetong was unable to personally attend the Board Meeting to review annual report due to work reasons, authorized independent director Mr. Du Wei to attend the meeting and exercise voting rights on his behalf. All other directors attended the Board Meeting for annual report deliberation. The Company plans not to pay cash dividends, issue bonus shares and increase share capital by converting from public reserves this year. Concerning the forward-looking statements with future planning involved in the Annual Report, they do not constitute a substantial commitment for investors. Investors are advised to exercise caution of investment risks. The Report has been prepared in both Chinese and English. If there are any discrepancies, the Chine