禾丰股份：禾丰股份2022年年度报告（英文版).PDF

1、Wellhope Foods Co.,Ltd.2022 Annual Report 1/230 Stock Trading Symbol:603609 Stock Abbreviation(English):Wellhope Bond Trading Symbol:113647 Bond Abbreviation(English):Wellhope bond Wellhope Foods Co.,Ltd.2022 Annual Report Wellhope Foods Co.,Ltd.2022 Annual Report 2/230 Important Statements I.The Bo

2、ard of Directors,Supervisory Board,Directors,Supervisors and Senior Management of the Company hereby warrant that there are no false representations,misleading statements or material omissions in this annual report,jointly and severally accept full responsibility for the truthfulness,accuracy and co

3、mpleteness of the contents of this report.II.All Directors attended the Board Meeting.III.SuyaJincheng CPA LLP has issued a standard audit report for the Company.IV.The person in charge of the Company,Jin Weidong,the person in charge of accounting work,Chen Yu,and the person in charge of the account

4、ing organization(accounting supervisor),Chen Yu,declare that they guarantee the truthfulness,accuracy and completeness of the financial report in the annual report.V.The proposal of dividend payment for the reporting period approved by the Board of Directors The Companys profit distribution proposal

5、 for 2022 is to distribute a cash dividend of RMB1.20(tax included)for every 10 shares to all shareholders based on the total share capital of the Company registered on the date of registering the implementation of equity distribution(excluding the shares held in the Companys repurchase special acco

6、unt).As of December 31,2022,the total share capital of the Company recorded 919,430,450 shares,excluding 20,956,579 shares held in the Companys special account of repurchased shares,and the estimated cash dividend of RMB107,816,864.52(tax included)was calculated on the basis of 898,473,871 shares,ac