公告日期：2018-04-28

StockCode：900956 StockAbbreviation：DongbeiB



Huangshi Dongbei ElectricalAppliance Co.,Ltd.



2017 Annual Report



ImportantNotes



1.TheBoardofDirectors ，SupervisoryCommittee，directors,supervisorsandSeniorExecutivesofthe



Companyherebyguaranteesthattherearenomisstatement,misleadingrepresentationorimportant



omissionsinthisreportandshallassumejointandseveralliabilityfortheauthenticity,accuracyand



completenessofthecontentshereof.



2.Allthedirectorsattendedtheboardmeeting.



3.HubeiDaxinCertifiedPublicAccountantsCo.,Ltd.(SpecialGeneralPartnership)issuedstandard



unqualifiedauditors'reportfortheCompany.



4.Mr.ZhuJinming,PersoninchargeoftheCompany,Ms.LuLihua,ChieffinancialofficerandtheMs.



Ma Li, the person in charge of the accounting department (the person in charge of the



accounting)herebyconfirmtheauthenticityandcompletenessofthefinancialreportenclosedinthis



AnnualReport.



5.Theprofitallocationplanorthecapitalizationfromcapitalpublicreserveduringthereportperiod



examinedbytheBoardofDirectors.



Consideringtakingintoaccountthecompany'sdevelopmentandtheproject'sdemandforfunds,thecom



pany's2017profitdistributionplanisformulatedas:The profitallocation andthecapitalizationfrom



capitalpublicreservewillnotbeconductedfortheCompanyinthereportperiod..



6.Andforward-lookingstatement



√Applicable□Notapplicable



Suchasthoseinvolvingthefutureoperationalplansinthisreportshallnotbeconsideredasvirtual



prolmisesoftheCompanytoinvestors.Andinvestorsarekindlyremindedtopayattentiontopossible



risks.



7.WhetherthecontrollingshareholderanditsrelatedpartiesdidnotoccupythefundsoftheCompany



foroperation.



No.



8.WhethertheCompanydidnotprovideguaranteeinviolationofspecifieddecision-makingprocedure.



No.



9.ReminderofMajorRisks：



√Applicable□Notapplicable



TheCompanyhasdescribedthepossiblerisksinthisyear’sreportinordertoa……
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