海尔智家：2019年年度报告（英文版）.PDF

1、2019 Annual Report of Haier Smart Home Co.,Ltd.0 01 1 2019 Annual Report of Haier Smart Home Co.,Ltd.0 01 1 Important Notice I.The Board of Directors,the Board of Supervisors,directors,supervisors and senior management of Haier Smart Home Co.,Ltd.(the Company)hereby assure that the content set out i

2、n the annual report is true,accurate and complete,and free from any false record,misleading representation or material omission,and are individually and collectively responsible for the content set out therein.II.Information of Directors absent from the Board Meeting.Position of director absent from

3、 the meeting Name of director absent from the meeting Reason for the absence of director from the meeting Name of proxy Chairman Liang Haishan On a business trip Tan Lixia III.Hexin Certified Public Accountants LLP has issued a standard and unqualified audit report for the Company.IV.Liang Haishan(l

4、egal representative of the Company),Gong Wei(chief financial officer of the Company)and Ying Ke(the person in charge of accounting department)hereby certify that the financial report set out in the annual report is true,accurate and complete.V.Proposal of profit distribution and proposal of capitali

5、zing capital reserves for the reporting period examined and reviewed by the Board Proposal of profit distribution for the reporting period examined and reviewed by the Board:to declare a cash dividend of RMB 3.75 per 10 shares(tax inclusive)to all shareholders based on the total number of shares as

6、at the registration date in respect of future proposal for profit distribution.VI.Disclaimer in respect of forward-looking statements Application Not applicable Forward-looking statements such as future plans,development strategies as set out in this report do not constitute the Companys substantial