中鲁Ｂ：2024年年度报告（英文版）.PDF

1、Full text of the annual report of 2024,Shandong Zhonglu Oceanic Fisheries Co.,Ltd.1Shandong Zhonglu Oceanic Fisheries Co.,Ltd.Annual Report of 2024April 26,2025Full text of the annual report of 2024,Shandong Zhonglu Oceanic Fisheries Co.,Ltd.215Annual Report of 2024Section I Important Information,Co

2、ntents,and DefinitionsThe Companys Board of Directors,Board of Supervisors,directors,supervisors,and officers ensure that the content of this annual report is true,accurate,and complete without any false record,misleading statement,orsignificant omission and bear joint and several legal liability.Wa

3、ng Huan,the principal of the Company,Fu Chuanhai,the person incharge of accounting,and Lei Lixin,the person in charge of the accountingbody(accounting supervisor),declare that the financial report in this annualreport is true,accurate,and complete.All directors attended the Boardmeeting at which thi

4、s report was considered.Prospective statements involving the Companys future plans in thisannual report shall not constitute the Companys material promises forinvestors.Investors and relevant personnel shall have an adequateunderstanding of the risks and understand the differences among plans,foreca

5、sts,and promises.The Company describes potential risks in its operations andcountermeasures in“XI.Prospect of the Companys Future Development”inSection III,“The Managements Discussion and Analysis.”Investors arereminded to pay attention to the relevant content.This report is prepared in Chinese and

6、English.Where the Chinese andEnglish texts are interpreted in different ways,the Chinese text shall prevail.The Company plans not to distribute cash dividends,not to distributebonus shares,and not to convert reserves into share capital.Full text of the annual report of 2024,Shandong Zhonglu Oceanic