苏常柴Ｂ：2023年年度报告（英文版）.PDFVIP

ChangchaiCompany,LimitedAnnualReport2023

CHANGCHAICOMPANY,LIMITED

ANNUALREPORT2023

April2024

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ChangchaiCompany,LimitedAnnualReport2023

PartIImportantNotes,TableofContentsandDefinitions

TheBoardofDirectors(orthe“Board”),theSupervisoryCommitteeaswellasthedirectors,

supervisorsandseniormanagementofChangchaiCompany,Limited(hereinafterreferredto

asthe“Company”)herebyguaranteethefactuality,accuracyandcompletenessofthe

contentsofthisReportanditssummary,andshallbejointlyandseverallyliableforany

misrepresentations,misleadingstatementsormaterialomissionstherein.

XieGuozhong,theCompany’slegalrepresentativeandGeneralManager,andJiangHe,head

oftheCompany’sfinancialdepartment(equivalenttofinancialmanager)herebyguarantee

thattheFinancialStatementscarriedinthisReportarefactual,accurateandcomplete.

AlltheCompany’sdirectorshaveattendedtheBoardmeetingforthereviewofthisReport

anditssummary.

Anyplansforthefutureandotherforward-lookingstatementsmentionedinthisReportshall

NOTbeconsideredasabsolutepromisesoftheCompanytoinvestors.Therefore,investors

arekindlyremindedtopayattentiontopossibleinvestmentrisks.

TheCompanyhasdescribedindetailtherisksitmightfacein“XIProspects”in“PartIII

ManagementDiscussionandAnalysis”herein.

TheBoardhasapprovedafinaldividendplanasfollows:basedonthe705,692,507shares,a

cashdividendofRMB0.47(taxinclusive)per10sharesistobedistributedtotheshareholders,

withnobonusissuefromeitherprofitorcapitalreserves.

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ChangchaiCompany,LimitedAnnualReport2023