002071SZSE

Announcement on Directors' Inability to Ensure the Truthfulness, Accuracy, and Completeness of the 2020 Annual Report and 2021 Q1 Report

Great Wall Retreat Co., Ltd.··2 pages

✨ AI Summary

This announcement addresses the inability of independent directors to guarantee the truthfulness, accuracy, and completeness of the company's 2020 annual report and 2021 Q1 report. Key issues include unresolved compliance violations and the lack of improvement in the company's operational sustainability. As a result, the independent directors abstained from voting on both reports.

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Full Translation

AI Translation· azure_openai

Announcement on Directors' Inability to Ensure the Truthfulness, Accuracy, and Completeness of the 2020 Annual Report and 2021 Q1 Report

The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions. Independent directors Jiang Jianlin, Chen Jun, and Yu Bo are unable to guarantee the truthfulness, accuracy, and completeness of the company's 2020 annual report and 2021 Q1 report. The relevant matters are announced as follows:

1. Specific Content and Detailed Explanation of Directors' Inability to Guarantee

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