格力电器：2020年年度报告（英文版）.PDF

1、GREE ELECTRIC APPLIANCES,INC.OF ZHUHAI Annual Report 2020 GREE ELECTRIC APPLIANCES,INC.OF ZHUHAI Annual Report 2020 April 2021 GREE ELECTRIC APPLIANCES,INC.OF ZHUHAI Annual Report 2020 1 Section I Important Notice,Table of Contents and Paraphrase The Board of Directors,Board of Supervisors,all direc

2、tors,supervisors and Senior Management Personnel of the Company hereby guarantee that the contents are authentic,accurate and complete,and there are no false records,misleading representations or material omissions in the Annual Report,and shall take all the joint and several legal responsibilities.

3、Dong Mingzhu,the Companys responsible person,Liao Jianxiong,responsible person in charge of accounting work and Liu Yanzi,in-charge person of accounting institution(accounting superintendent)hereby declare and warrant that the financial report in the Report is authentic,accurate and complete.All the

4、 directors attended the meeting of the Board of Directors in respect of deliberation of the Report.The forward-looking statements such as future plans and development strategies in the Report do not constitute a substantive commitment of the Company to investors.Investors and relevant persons should

5、 therefore be aware of risk factors attendant in investment and understand the differences between plans,forecasts and commitments.The Companys profit distribution proposal passed upon deliberation at the meeting of the Board of Directors is set out as below:Based on the total number of 5,832,851,21

6、7 shares of the Company enjoying profit distribution rights as of 28 April,2021(the total stock capital of 6,015,730,878 shares excluding the 182,879,661 shares held in the repurchase account of the Company),the Company plans to distribute all shareholders a cash dividend of RMB 30(tax included)per