公告日期:2019-04-25
ChongqingJiansheVehicleSystemCo.,Ltd.
2018AnnualReport
2019-034
April2019
I.ImportantPrompts,TableofContents,andDefinitions
TheBoardofDirectors,TheSupervisoryCommittee,thesupervisorsandthedirectorsoftheCompanyguaranteethattherearenosignificantomissions,fictitiousormisleadingstatementscarriedintheReportandwewillacceptindividualandjointresponsibilitiesforthetruthfulness,accuracyandcompletenessoftheReport.
Mr.LvHongxian,TheCompanyleader,Mr.TanMingxian,theFinancialOfficer,Ms.NiuYanli,themanagerofaccountingdepartment,herebydeclare:thetruthfulnessandcompletenessoftheFinancialReportareguaranteed.Exceptthefollowingdirectors,allthedirectorsattendedtheboardmeetingforreviewingtheannualReport.
Thenameofthedirectorsabsent Positions Reasonsfortheabsence Nameoftheconsignee
YanXuechuan Director Businesstrip LvHongxian
HaoLin Director Businesstrip LiDingqing
LiuZhiqiang IndependentDirector Businesstrip PengJue
Prospectivestatementscarriedinthisreport,suchasbusinessplansforfuturearenotconstitutinganysubstantialcommitmenttotheinvestors.Pleasebecautioustotherisks.ThisreportispreparedbothinEnglishandChinese.Whenthereisanyconflictinunderstanding,theChineseversionshallprevail.
Thecompanyhadconcretelydescribedtheexistedfactorsofrisksofthecompanyinthereport,ofwhichpleaserefertothecontentsintheReportofdirectorsconcerningthepossiblefacingriskfactorsinthecompany’sfuturedevelopment.Thecompany’sbusinessplanandbusinessgoaloftheyeardonotrepresentthe2019-annualearningsforecastmadebythecompany,hencewhetherthosecanberealizeddependingonmanyfactorssuchasthemarketcircumstanceandtheextentofhardworkingofthemanagementteam,thusthereisalargeextentofuncertainty,pleasebeawareoftheinvestmentrisks.
TheCompanywillnotdistributecashdividendorbonusshares,neithercapitalizingofcommonreservesforthereportpe……
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