公告日期：2022-04-21

Shandong Zhonglu Oceanic Fisheries Company Limited

Annual Report 2021

April 2022


Section I. Important Notice, Contents and Interpretation

Board of Directors, Board of Supervisory, all directors, supervisors and senior
executives of Shandong Zhonglu Oceanic Fisheries Company Limited
(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, for the
reality, accuracy and completion of the whole contents.

Lu Lianxing, Principal of the Company, Fu Chuanhai, person in charge of
accounting works and Lei Lixin, person in charge of accounting organ
(accounting principal) hereby confirm that the Financial Report of 2021 Annual
Report is authentic, accurate and complete.

All directors are attended the Board Meeting for report deliberation.

The forward-looking statement set out in the annual report relating to the future
plan of the Company does not constitute the material commitment of the
Company for its investors. Therefore, investors and related stakeholders shall
hold sufficient awareness of the risks and should understand the difference
between plan, expectation and commitment.

Certain risks that may exist in the Company’s business operation and
countermeasures adopted by the Company are disclosed in “XI. Outlookof future
development” in the Section III. “Management Discussion and Analysis”, which

shall be brought to attention of investors.

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 has no plans of cash dividend distributed, no bonus shares and has
no share converted from capital reserve either


Contents


Section I Important Notice, Contents and Interpretation ......2

Section II Compan……
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