方大Ｂ：2023年年度报告（英文版）.PDF

AnnualReport2023ofChinaFangdaGroupCo.,Ltd.

ChinaFangdaGroupCo.,Ltd.

2023AnnualReport

April2024

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AnnualReport2023ofChinaFangdaGroupCo.,Ltd.

2023AnnualReport

Chapter1ImportantStatement,TableofContentsandDefinitions

ThemembersoftheBoardandtheCompanyguaranteethatthe

announcementisfreefromanyfalseinformation,misleadingstatementor

materialomissionandarejointlyandseverallyliablefortheinformations

truthfulness,accuracyandintegrity.

Mr.XiongJianming,thelegalrepresentativeoftheCompany,Mr.Lin

Kebin,theChiefFinancialOfficer,andMr.WuBohua,themanagerof

accountingdepartmentdeclare:theFinancialReportcarriedinthisreportis

authenticandcompleted.

AlltheDirectorshaveattendedthemeetingoftheboardmeetingat

whichthisreportwasexamined.

Forward-lookingstatementsinvolvedinthisreportincludingfuture

plansdonotmakeanymaterialpromisetoinvestors.Investorsshouldpay

attentiontoinvestmentrisks.

Thecompanyhasdescribedtheexistingmarketrisks,managementrisks

andproductionandoperationrisksinthisreport.Pleaserefertotherisksthat

maybefacedmentionedinX.ProspectsfortheCompanysFuture

DevelopmentinIIIManagementDiscussionandAnalysis.

TheBoardmeetingreviewedandapprovedtheprofitdistributionpreplan:

distributingcashdividendofRMB0.80(taxincluded)foreachtensharestoall

shareholdersonthebasisof1,073,874,227sharesoftheCompanyandno

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AnnualReport2023ofChinaFangdaGroupCo.,Ltd.

dividendsh