Section 1: Important Notes, Table of Contents, and Definitions
The Board of Directors and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, and are not aware of any false records, misleading statements, or material omissions, and shall bear individual and joint legal liabilities.
The person in charge of the company, Zhou Siyuan, the person in charge of accounting, Zhang Changshan, and the person in charge of the accounting department (chief accountant), Zhang Changshan, hereby declare: Guarantee the truthfulness, accuracy, and completeness of the financial report in this semi-annual report.
All directors attended the board meeting to review this semi-annual report.
The company plans not to distribute any cash dividends, bonus shares, or convert capital reserves into share capital.