公告日期:2019-03-18
FOSHANHUAXINPACKAGINGCO.,LTD.
ANNUALREPORT2018
March2019
PartIImportantNotes,TableofContentsandDefinitions
TheBoardofDirectors(orthe“Board”),theSupervisoryCommitteeaswellasthedirectors,supervisorsandseniormanagementofFoshanHuaxinPackagingCo.,Ltd.(hereinafterreferredtoasthe“Company”)herebyguaranteethefactuality,accuracyandcompletenessofthecontentsofthisReportanditssummary,andshallbejointlyandseverallyliableforanymisrepresentations,misleadingstatementsormaterialomissionstherein.
RenXiaoping,theCompany’slegalrepresentative,DingGuoqiang,theCompany’sChiefFinancialOfficer,andLuoJing,theCompany’sFinancialManagerherebyguaranteethatthefinancialstatementscarriedinthisReportarefactual,accurateandcomplete.
Exceptforthefollowingdirectors,alltheotherdirectorsattendedinpersontheBoardmeetingforthereviewofthisReportanditssummary.
Reasonfornotattendingthe Proxyentrustedtoattendthe
Name Officetitle
meetinginperson meeting
ZhangWenjing IndependentDirector Forthereasonofwork LiJun
AnyoutlookfortheCompany’sdevelopmentin2019orotherforward-lookingstatementsmentionedinthisReportanditssummaryshallNOTbeconsideredaspromisestoinvestors.Therefore,investorsareremindedtoexercisecautionwhenmakinginvestmentdecisions.RisksfacingtheCompanyhavebeenexplainedindetailin“PartIVOperatingPerformanceDiscussionandAnalysis”herein.
TheCompanyhasnofinaldividendplan,eitherintheformofcashorstock,fortheReportingPeriod.
ThisReportanditssummaryhavebeenpreparedinbothChineseandEnglish.Shouldtherebeanydiscrepanciesormisunderstandingsbetweenthetwoversions,theChineseversionsshallprevail.
TableofContents
PartIImportantNotes,TableofContentsandDefinitions...........................................................2
PartIICorporateInformationandKeyFinancialInformation.……
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