公告日期：2024-04-24

Stock code: 301088
Rumere Co., Ltd.
Annual Report 2023

April 2023


Annual Report 2023

Section I Important Notice, Contents and Definitions

The Board of Directors and the Board of Supervisors of the Company and its
director, supervisors and senior management warrant that the information
contained in this annual report is true, accurate and complete without any false
records, misleading statements or material omissions, and severally and jointly
accept legal liability thereof.

Guo Jian, the person in charge of the Company,Yu Qingtao, the person in charge
of accounting of the Company, and Wang Dongmei, the person in charge of the
accounting department of the Company, have declared that they warrant the
truthflness, accuracy and completeness of the financial ststements set out in this
annual report.

All directors of the Company attended the Board meeting on which this report
was reviewed.

The company elaborates in detail on the reasons and circumstances leading to a
decline in the company's performance in the "IV: Analysis of Main Business" of
"Section III: Discussion and Analysis of the Management" of this report. We
kindly request investors to pay attention to the relevant content.

The forward-looking statements in this annual report, including development
strategies and business plans, do not constitude substantive commitments of the
Companytoinvestors.Investorsandrelatedpersonnelshouldremainvigilantand
understand the differences between plans, forecasts and commitments.

The Company has described potential risks it may face in the future in “Section

III Discussion and Analysis of the Management” and “Saection XI Future
Development Prospects of the Company”. Investors should be aware of the
investment risks.
TheBoardmeetinghasdeliberatedandapprovedthefollowingprofitdistribution
proposal: Distribute a cash dividend of RMB 4.39 (tax inclusive) for every 10
shares to all shaerholders based on a total share capital of 228,000,000; no bonu……
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