虹美菱B:2024年半年度报告(英文版).PDF

虹美菱B:2024年半年度报告(英文版).PDF

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CHANGHONGMEILINGCO.,LTD.

Semi-AnnualReport2024

August2024

ChanghongMeilingCo.,Ltd.Semi-AnnualReport2024

SectionI.ImportantNotice,ContentsandInterpretation

BoardofDirectors,SupervisoryCommittee,alldirectors,supervisorsandseniorexecutivesofChanghongMeiling

Co.,Ltd.(hereinafterreferredtoastheCompany)herebyconfirmthattherearenoanyfictitiousstatements,

misleadingstatements,orimportantomissionscarriedinthisreport,andshalltakeallresponsibilities,individual

and/orjoint,forthereality,accuracyandcompletionofthewholecontents.

Mr.WuDinggang,ChairmanoftheCompany,Mr.PangHaitao,personinchargeofaccountingworkandMr.Yang

Jun,personinchargeofaccountingorgan(accountantincharge)herebyconfirmthattheFinancialReportof2024

Semi-AnnualReportisauthentic,accurateandcomplete.

TheCompanydidnothavedirectors,supervisorsandseniorexecutivesoftheCompanycouldnotguaranteethe

reality,accuracyandcompletionofthewholecontentsorhaveobjections.

Allthedirectorsattendedtheboardmeetingtoreviewthisreportinperson.

Modifiedauditopinionsnotes

□Applicable√Notapplicable

Riskwarningofconcerningtheforward-lookingstatementswithfutureplanninginvolvedinsemi-annualreport

√Applicable□Notapplicable

Concerningtheforward-lookingstatementswithfutureplanninginvolvedintheReport,theydonotconstitutea

substantialcommitmentforinvestors,investorsandthepersonconcernedshouldmaintainadequateriskawareness,

furthermore,differencesbetweentheplans,forecastandcommitmentsshouldbecomprehended.Investorsare

advisedtoexercisecautionofinvestmentrisks.

Investorsareadvisedtoreadthefulltextof

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