公告日期：2019-08-27

SHENZHEN CEREALS HOLDINGS CO., LTD.
SEMI-ANNUAL REPORT 2019

August 2019


Section I. Important Notice, Contents and Paraphrase

Board of Directors, Supervisory Committee, all directors, supervisors and senior
executives of SHENZHEN CEREALS HOLDINGS CO., LTD.(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, forthe reality, accuracy
and completion of the whole contents.

Chairman of the Company Zhu Junming, General Manager Hu Xianghai, Head
of Accounting Ye Qingyun and Head of Accounting Institution (Accounting
Supervisors)WenJieyuherebyconfirmthattheFinancialReportofSemi-Annual
Report 2019 is authentic, accurate and complete.

All Directors are attended the Board Meeting for deliberation of this Report.

Concerning the forward-looking statements with future planning involved in the
annual report, they do not constitute a substantial commitment for investors,
Securities Times, China Securities Journal, Hong Kong Commercial Daily and
Juchao Website (www.cninfo.com.cn) are the media appointed by the Company
for information disclosure, all information of the Company disclosed in the above
mentioned media should prevail. Investors are advised to exercise caution of
investment risks.

The Company has analyzed the risk factors that the Company may exist and its

countermeasures in the report, investors are advised to pay attention to read
“Risks and Countermeasures”in the report of SectionIV-Discussion andAnalysis
of the Operation. This report has been prepared in Chinese and English version
respectively. In the event of difference in interpretation between the two versions,
Chinese report shall prevail.

The Company plans not to distributed cash dividend, bonus and no capitalizing
of common reserves either.


Contents


Section I Important Not……
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