Important Notice
1.1 The Board of Directors and its members guarantee that the information contained in this report does not have any false records, misleading statements, or significant omissions, and they bear individual and joint responsibility for the authenticity, accuracy, and completeness of its content.
1.2 No director has expressed doubts regarding the authenticity, accuracy, or completeness of the quarterly report.
1.3 Directors absent from the meeting:
| Name | Reason for Absence | Proxy Name |
|---|---|---|
| Yu Li | Work reasons | Zhang Xingfu |
| Yang Dongyan | Work reasons | Zhang Xingfu |
| Jiang Jixiang | Work reasons | Zhang Xingfu |
| Zhou Henglong | Work reasons | Lv Yanfeng |
| Wang Peirong | Work reasons | Lv Yanfeng |
| Li Yanfen | Work reasons | Lv Yanfeng |
1.4 The financial report for this reporting period has not been audited.
1.5 Mr. Yu Li, Chairman of the Company, Ms. Zhang Liyan, the person in charge of accounting (Deputy Chief Accountant), and Ms. Wang Chunxia, the head of the accounting institution, declare that they ensure the authenticity and completeness of the financial report in the quarterly report.
Company Overview
2.1 Basic Information
| Stock Abbreviation | A-shares: Jilin Chemical | H-shares: Jilin Chemical |
|---|---|---|
| Listing Exchanges | Shenzhen Stock Exchange | Hong Kong Stock Exchange |
| Stock Codes | 000618 | 0368 |
| Secretary of the Board | Zhang Liyan | |
| Contact Address | No. 9 Longtan Street, Longtan District, Jilin City, Jilin Province | |
| Phone | 0432-3903651, 3903652 | |
| Fax | 0432-3028126 | |
| jcic@jcic.com.cn |