格力电器:2020年年度报告(英文版).pdfVIP

格力电器:2020年年度报告(英文版).pdf

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GREEELECTRICAPPLIANCES,INC.OFZHUHAIAnnualReport2020

GREEELECTRICAPPLIANCES,INC.OFZHUHAI

AnnualReport2020

April2021

GREEELECTRICAPPLIANCES,INC.OFZHUHAIAnnualReport2020

SectionIImportantNotice,TableofContentsandParaphrase

TheBoardofDirectors,BoardofSupervisors,alldirectors,supervisorsandSenior

ManagementPersonneloftheCompanyherebyguaranteethatthecontentsare

authentic,accurateandcomplete,andtherearenofalserecords,misleading

representationsormaterialomissionsintheAnnualReport,andshalltakeallthejoint

andseverallegalresponsibilities.

DongMingzhu,theCompanysresponsibleperson,LiaoJianxiong,responsibleperson

inchargeofaccountingworkandLiuYanzi,in-chargepersonofaccountinginstitution

(accountingsuperintendent)herebydeclareandwarrantthatthefinancialreportin

theReportisauthentic,accurateandcomplete.

AllthedirectorsattendedthemeetingoftheBoardofDirectorsinrespectof

deliberationoftheReport.

Theforward-lookingstatementssuchasfutureplansanddevelopmentstrategiesinthe

ReportdonotconstituteasubstantivecommitmentoftheCompanytoinvestors.

Investorsandrelevantpersonsshouldthereforebeawareofriskfactorsattendantin

investmentandunderstandthedifferencesbetweenplans,forecastsandcommitments.

TheCompanysprofitdistributionproposalpassedupondeliberationatthemeetingof

theBoardofDirectorsissetoutasbelow:Basedonthetotalnumberof5,832,851,217

sharesoftheCompanyenjoyingprofitdistributionrightsasof28April,2021(thetotal

stockcapitalof6,015,730,878sharesexcludi

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