中鲁Ｂ：2019年年度报告（英文版）.PDF

1、山东省中鲁远洋渔业股份有限公司 2019 年年度报告全文 1 Shandong Zhonglu Oceanic Fisheries Co.,Ltd.Annual Report for Year of 2019 March 2020 山东省中鲁远洋渔业股份有限公司 2019 年年度报告全文 2 Section I.Important Notice,Contents and Interpretation Board of Directors,Supervisory Committee,all directors,supervisors and senior executives of Shando

2、ng Zhonglu Oceanic Fisheries Co.,Ltd.(hereinafter referred to as the Company)hereby confirm that there are no any fictitious statements,misleading statements,or important omissions carried in this report,and shall take all responsibilities,individual and/or joint,for the reality,accuracy and complet

3、ion of the whole contents.Lu Lianxing,Principal of the Company,Fu Chuanhai,person in charge of accounting works and Lei Lixin,person in charge of accounting organ(accounting principal)hereby confirm that the Financial Report of 2019 Annual Report is authentic,accurate and complete.All directors are

4、attended the Board Meeting for report deliberation.The forward-looking statement set out in the annual report relating to the future plan of the Company does not constitute the material commitment of the Company for its investors.Therefore,investors and related stakeholders shall hold sufficient awa

5、reness of the risks and should understand the difference between plan,expectation and commitment.Certain risks that may exist in the Companys business operation and countermeasures adopted by the Company are disclosed in“IX.Outlook of future development”in the Section IV.“Discussion and Analysis on

6、Operation”,山东省中鲁远洋渔业股份有限公司 2019 年年度报告全文 3 which shall be brought to attention of investors.This report has been prepared in Chinese and English version respectively.In the event of difference in interpretation between the two versions,Chinese report shall prevail.The Company has no plans of cash div