特力Ｂ：2018年年度报告（英文版）.PDF

1、深圳市特力(集团)股份有限公司 2018 年年度报告全文 1 SHENZHEN TELLUS HOLDING CO.,LTD Annual Report 2018 April 2019 深圳市特力(集团)股份有限公司 2018 年年度报告全文 2 Section I.Important Notice,Contents and Paraphrase Board of Directors,Supervisory Committee,all directors,supervisors and senior executives of Shenzhen Tellus Holding Co.,Ltd.(

2、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 completion of the whole contents.Fu Chunlong,

3、Principal of the Company,Lou Hong,person in charge of accounting works and Liu Yuhong,person in charge of accounting organ(accounting principal)hereby confirm that the Financial Report of 2018 Annual Report is authentic,accurate and complete.All directors are attended the Board Meeting for report de

4、liberation.Securities Times,Hong Kong Commercial Daily and Juchao Website()are the media for information disclosure appointed by the Company,all information under the name of the Company disclosed on the above said media shall prevail.Concerning the forward-looking statements with future planning in

5、volved in the Report,they do not constitute a substantial commitment for investors,and investors are advised to exercise caution of investment risks.The profit distribution pre-plan deliberated and approved by the Board was:distributed 0.00 Yuan(tax included)for every 10 shares held by whole shareho

6、lders of the Company based on 297,281,600 shares in total,0 share bonus(tax included),and 4.5 additional shares for each 10 shares held by shareholders are being converted by the capital reserve.深圳市特力(集团)股份有限公司 2018 年年度报告全文 3 Contents Section I.Important Notice,Contents and Paraphrase.2 Section II C